ACORN (UK) 1 LIMITED

Company number 05073078

Date	Type	Description	View / Download
13 Aug 2012	AA	Full accounts made up to 1 April 2012	(16 pages)
18 Jul 2012	AP01	Appointment of Mr Richard Paul Blackburn as a director	(2 pages)
11 Jul 2012	AP01	Appointment of Mr Mark Argent Whiteling as a director	(2 pages)
10 Jul 2012	TM01	Termination of appointment of Andrew Bristow as a director	(1 page)
02 Apr 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(6 pages)
28 Dec 2011	AA	Full accounts made up to 3 April 2011	(16 pages)
12 Apr 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(6 pages)
07 Dec 2010	AA	Full accounts made up to 28 March 2010	(16 pages)
28 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
28 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
22 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(14 pages)
26 Mar 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(5 pages)
26 Jan 2010	AA	Full accounts made up to 29 March 2009	(16 pages)
16 Apr 2009	363a	Return made up to 15/03/09; full list of members	(4 pages)
01 Feb 2009	AA	Full accounts made up to 30 March 2008	(16 pages)
09 Apr 2008	363a	Return made up to 15/03/08; full list of members	(4 pages)
09 Apr 2008	288c	Secretary's change of particulars / michael greenwood / 15/03/2008	(1 page)
04 Apr 2008	288c	Director's change of particulars / timothy roe / 15/03/2008	(2 pages)
04 Apr 2008	288c	Director's change of particulars / andrew bristow / 15/03/2008	(1 page)
09 Aug 2007	AA	Full accounts made up to 1 April 2007	(16 pages)
04 Apr 2007	363s	Return made up to 15/03/07; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(7 pages)
20 Feb 2007	AA	Full accounts made up to 2 April 2006	(17 pages)
15 Aug 2006	287	Registered office changed on 15/08/06 from: autobar house 41-42 kew bridge road brentford middlesex TW8 0DY	(1 page)
23 May 2006	288b	Secretary resigned	(1 page)
23 May 2006	288a	New secretary appointed	(1 page)