ACORN GEOPHYSICAL SERVICES LTD.

Company number 04123189

Date	Type	Description	View / Download
21 Sep 2004	288b	Secretary resigned	(1 page)
21 Sep 2004	288a	New secretary appointed	(2 pages)
09 Sep 2004	288b	Director resigned	(1 page)
02 Jul 2004	287	Registered office changed on 02/07/04 from: 16 bedford street covent garden london WC2E 9HF	(1 page)
04 Mar 2004	363s	Return made up to 12/12/03; full list of members; amend	(8 pages)
30 Dec 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
17 Dec 2003	363s	Return made up to 12/12/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Jun 2003	363s	Return made up to 12/12/02; full list of members	(7 pages)
27 Jan 2003	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
27 Jan 2003	288a	New director appointed	(2 pages)
27 Jan 2003	288a	New director appointed	(2 pages)
30 Jul 2002	AA	Total exemption small company accounts made up to 30 September 2001	(5 pages)
05 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
07 Jan 2002	363s	Return made up to 12/12/01; full list of members	(6 pages)
05 Jan 2002	395	Particulars of mortgage/charge	(4 pages)
21 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
21 Aug 2001	123	£ nc 1000/100000 15/01/01	(1 page)
02 Feb 2001	225	Accounting reference date shortened from 31/12/01 to 30/09/01	(1 page)
26 Jan 2001	288a	New director appointed	(3 pages)
26 Jan 2001	288a	New director appointed	(3 pages)
26 Jan 2001	288b	Director resigned	(1 page)
15 Jan 2001	CERTNM	Company name changed wb co (1235) LIMITED\certificate issued on 15/01/01	(2 pages)
12 Dec 2000	NEWINC	Incorporation	(32 pages)