ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED
Company number 03424393
- Company Overview for ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED (03424393)
- Filing history for ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED (03424393)
- People for ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED (03424393)
- Charges for ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED (03424393)
- More for ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED (03424393)
| 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) |
|---|---|---|---|
| 16 Sep 2009 | AUD | Auditor's resignation | |
| 20 Jan 2009 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 20 Jan 2009 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 29 Sep 2008 | 363a | Return made up to 26/08/08; full list of members | |
| 20 Aug 2008 | 287 | Registered office changed on 20/08/2008 from care of walon uk LTD boundary way lufton trading estate, lufton yeovil somerset BA22 8HZ united kingdom | |
| 20 Aug 2008 | 287 | Registered office changed on 20/08/2008 from royal portbury dock road portbury bristol BS20 7XJ | |
| 30 Apr 2008 | 288b | Appointment terminated secretary philippa armstrong | |
| 30 Apr 2008 | 288b | Appointment terminated director russell brown | |
| 30 Apr 2008 | 288a | Secretary appointed mr david francis harris | |
| 30 Apr 2008 | 225 | Accounting reference date shortened from 30/06/2007 to 31/12/2006 | |
| 01 Mar 2008 | 287 | Registered office changed on 01/03/2008 from 200 worle parkway worle weston super mare somerset BS22 6WA | |
| 24 Jan 2008 | 288b | Director resigned | |
| 24 Jan 2008 | 288a | New director appointed | |
| 24 Jan 2008 | 288a | New director appointed | |
| 24 Jan 2008 | 288a | New director appointed | |
| 30 Oct 2007 | 225 | Accounting reference date extended from 31/12/06 to 30/06/07 | |
| 31 Aug 2007 | 363a | Return made up to 26/08/07; full list of members | |
| 16 Apr 2007 | 288a | New secretary appointed | |
| 16 Apr 2007 | 288b | Secretary resigned | |
| 01 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
| 01 Nov 2006 | AA | Full accounts made up to 31 December 2004 | |
| 26 Oct 2006 | 288c | Director's particulars changed | |
| 26 Oct 2006 | 288c | Secretary's particulars changed | |
| 14 Sep 2006 | 287 | Registered office changed on 14/09/06 from: c/o autologic holdings PLC orion house 5 upper st martins lane london WC2H 9EA | |
| 05 Sep 2006 | 363a | Return made up to 26/08/06; full list of members |