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ACRASTYLE SWITCHGEAR LIMITED

Company number 03331909

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 May 2004 AA Full accounts made up to 30 September 2003
05 Apr 2004 363s Return made up to 08/03/04; full list of members
01 Aug 2003 AA Full accounts made up to 30 September 2002
13 Mar 2003 363s Return made up to 08/03/03; full list of members
05 Apr 2002 363s Return made up to 08/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
05 Apr 2002 288a New secretary appointed
15 Mar 2002 AA Full accounts made up to 30 September 2001
25 May 2001 AA Full accounts made up to 30 September 2000
13 Mar 2001 363s Return made up to 08/03/01; full list of members
23 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Mar 2000 363s Return made up to 08/03/00; full list of members
05 Mar 2000 AA Full accounts made up to 30 September 1999
14 Sep 1999 288a New director appointed
16 Mar 1999 363s Return made up to 08/03/99; no change of members
19 Jan 1999 AA Full accounts made up to 30 September 1998
05 Jan 1999 287 Registered office changed on 05/01/99 from: first floor bouverie house, 154 fleet street, london, EC4A 2DQ
23 Dec 1998 288a New secretary appointed
23 Dec 1998 288b Secretary resigned
09 Dec 1998 288b Director resigned
12 May 1998 403a Declaration of satisfaction of mortgage/charge
12 May 1998 403a Declaration of satisfaction of mortgage/charge
20 Mar 1998 395 Particulars of mortgage/charge
20 Mar 1998 395 Particulars of mortgage/charge
18 Mar 1998 AA Full accounts made up to 30 September 1997
17 Mar 1998 363s Return made up to 12/03/98; full list of members