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ACRAMAN (485) LIMITED

Company number 06501851

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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)
12 Jul 2011 TM01 Termination of appointment of Michael Fitzpatrick as a director
12 Jul 2011 AP01 Appointment of Mr Kevin Patrick Feldman as a director
12 Jul 2011 AP01 Appointment of Paul Robert Brookes as a director
11 Jul 2011 SH20 Statement by directors
11 Jul 2011 SH19 Statement of capital on 11 July 2011
  • GBP 100
11 Jul 2011 CAP-SS Solvency statement dated 06/07/11
11 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 06/07/2011
07 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
06 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
24 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
26 Nov 2010 AA Group of companies' accounts made up to 30 June 2010
03 Jun 2010 MISC Section 519
27 May 2010 AUD Auditor's resignation
03 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Mike Fitzpatrick on 1 January 2010
03 Mar 2010 CH01 Director's details changed for Mr Patrick Fitzgerald on 1 January 2010
03 Mar 2010 CH01 Director's details changed for Jody Cooper on 1 January 2010
03 Mar 2010 CH01 Director's details changed for Ross Elliott Hammond on 1 January 2010
03 Mar 2010 CH01 Director's details changed for Garry Binks on 1 January 2010
03 Mar 2010 CH03 Secretary's details changed for Ross Elliott Hammond on 1 January 2010
15 Dec 2009 AA Group of companies' accounts made up to 30 June 2009
04 Mar 2009 363a Return made up to 12/02/09; full list of members
21 Nov 2008 287 Registered office changed on 21/11/2008 from milands house rock road keynsham bristol BS31 1BP
23 Jun 2008 MEM/ARTS Memorandum and Articles of Association