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NORTHAMPTONSHIRE ACRE

Company number 03937576

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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)
26 Jan 2009 AA Full accounts made up to 31 March 2008
02 Jun 2008 MEM/ARTS Memorandum and Articles of Association
02 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
01 Apr 2008 363s Annual return made up to 01/03/08
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
30 Jan 2008 AA Full accounts made up to 31 March 2007
22 Nov 2007 288b Director resigned
22 Nov 2007 288b Director resigned
13 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2007 288a New director appointed
22 Mar 2007 363s Annual return made up to 01/03/07
15 Jan 2007 288c Director's particulars changed
15 Dec 2006 288a New director appointed
29 Sep 2006 288a New director appointed
18 Sep 2006 288c Director's particulars changed
14 Sep 2006 AA Full accounts made up to 31 March 2006
14 Sep 2006 288a New director appointed
29 Aug 2006 288b Director resigned
23 Mar 2006 363s Annual return made up to 01/03/06
  • 363(288) ‐ Director's particulars changed;director resigned
14 Sep 2005 288a New director appointed
08 Sep 2005 AA Full accounts made up to 31 March 2005
04 Aug 2005 MISC Minutes of meeting
17 Mar 2005 288a New director appointed
17 Mar 2005 363s Annual return made up to 01/03/05
07 Jan 2005 AA Full accounts made up to 31 March 2004
26 Apr 2004 363s Annual return made up to 01/03/04
  • 363(288) ‐ Director's particulars changed;director resigned