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ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED

Company number 03424393

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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)
14 Jul 2006 288b Director resigned
12 May 2006 395 Particulars of mortgage/charge
29 Mar 2006 288a New director appointed
27 Mar 2006 288b Director resigned
05 Oct 2005 288c Director's particulars changed
20 Sep 2005 363a Return made up to 26/08/05; full list of members
19 Sep 2005 288c Director's particulars changed
17 Feb 2005 288c Secretary's particulars changed
26 Jan 2005 288c Director's particulars changed
18 Jan 2005 288c Director's particulars changed
24 Dec 2004 288c Director's particulars changed
08 Nov 2004 AA Full accounts made up to 31 December 2003
20 Sep 2004 363s Return made up to 26/08/04; full list of members
19 Feb 2004 288b Director resigned
05 Jan 2004 AA Full accounts made up to 31 December 2002
28 Nov 2003 288a New director appointed
11 Sep 2003 363s Return made up to 26/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Mar 2003 AUD Auditor's resignation
25 Nov 2002 288c Director's particulars changed
31 Oct 2002 AA Full accounts made up to 31 December 2001
06 Sep 2002 363s Return made up to 26/08/02; full list of members
27 Oct 2001 AA Full accounts made up to 31 December 2000
31 Aug 2001 363s Return made up to 26/08/01; full list of members
  • 363(287) ‐ Registered office changed on 31/08/01
08 Aug 2001 288b Secretary resigned
07 Aug 2001 288a New secretary appointed