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ACENDEN LIMITED

Company number 05381786

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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)
07 Feb 2007 353 Location of register of members
11 Jan 2007 288b Director resigned
04 Nov 2006 AA Full accounts made up to 30 November 2005
09 Oct 2006 288a New director appointed
12 Jul 2006 288b Secretary resigned
12 Jul 2006 288a New secretary appointed
12 Jul 2006 287 Registered office changed on 12/07/06 from: 25 bank street london E14 5LE
28 Jun 2006 288a New director appointed
20 Jun 2006 288b Director resigned
26 May 2006 288a New director appointed
10 Apr 2006 363a Return made up to 03/03/06; full list of members
07 Apr 2006 288b Director resigned
07 Apr 2006 288b Director resigned
07 Mar 2006 288a New director appointed
06 Feb 2006 88(2)R Ad 23/01/06--------- £ si 250000@1=250000 £ ic 1/250001
06 Feb 2006 123 Nc inc already adjusted 23/01/06
06 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2006 288a New director appointed
10 Jan 2006 288a New director appointed
12 Dec 2005 288b Director resigned
09 Nov 2005 288a New director appointed
14 Oct 2005 CERTNM Company name changed resetfan (shared services) limit ed\certificate issued on 14/10/05
25 Aug 2005 288a New director appointed
28 Jun 2005 288a New secretary appointed