ACORN BRANDS LIMITED

Company number 04748594

Date	Type	Description	View / Download
17 Mar 2006	288b	Secretary resigned	(1 page)
16 Mar 2006	288a	New secretary appointed	(1 page)
03 Dec 2005	395	Particulars of mortgage/charge	(4 pages)
07 Nov 2005	288a	New director appointed	(2 pages)
07 Nov 2005	88(2)R	Ad 01/10/05--------- £ si 39@1=39 £ ic 1000/1039	(2 pages)
13 Oct 2005	288a	New director appointed	(2 pages)
29 Sep 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
30 Jun 2005	88(2)R	Ad 20/06/05--------- £ si 150@1=150 £ ic 850/1000	(2 pages)
23 Jun 2005	123	Nc inc already adjusted 14/06/05	(1 page)
23 Jun 2005	88(2)R	Ad 15/06/05--------- £ si 849@1=849 £ ic 1/850	(2 pages)
23 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 May 2005	363s	Return made up to 29/04/05; full list of members	(2 pages)
05 May 2005	363(288)	Director's particulars changed
03 Mar 2005	AA	Total exemption small company accounts made up to 30 September 2004	(5 pages)
05 Jan 2005	287	Registered office changed on 05/01/05 from: finance house 19 craven road london W2 3BP	(1 page)
28 Jun 2004	363s	Return made up to 29/04/04; full list of members	(6 pages)
28 Jun 2004	363(288)	Director's particulars changed
17 May 2004	288b	Director resigned	(1 page)
17 May 2004	288b	Secretary resigned	(1 page)
17 May 2004	288a	New secretary appointed	(2 pages)
21 Apr 2004	287	Registered office changed on 21/04/04 from: flat 1, 24 brook mews north london W2 3BW	(1 page)
07 Apr 2004	225	Accounting reference date extended from 30/04/04 to 30/09/04	(1 page)
09 May 2003	288a	New director appointed	(1 page)
30 Apr 2003	288a	New director appointed	(1 page)
30 Apr 2003	288a	New secretary appointed	(1 page)