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ACACIA CENTRE LIMITED

Company number 07178885

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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)
22 Aug 2016 TM01 Termination of appointment of Kathy Hallam as a director on 28 June 2016
22 Aug 2016 AP01 Appointment of Mrs Ruth Hayfield as a director on 26 July 2016
22 Aug 2016 TM01 Termination of appointment of Georgina Carol Streets as a director on 28 June 2016
21 Mar 2016 AR01 Annual return made up to 4 March 2016 no member list
10 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2016 AP01 Appointment of Mrs Georgina Streets as a director on 26 January 2016
28 Jan 2016 AP01 Appointment of Mrs Kathy Hallam as a director on 26 January 2016
28 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Apr 2015 AP01 Appointment of Mr Shaun Hayfield as a director on 14 April 2015
25 Mar 2015 TM01 Termination of appointment of Alan Booth as a director on 17 March 2015
25 Mar 2015 AP03 Appointment of Mr Alan Booth as a secretary on 17 March 2015
25 Mar 2015 TM02 Termination of appointment of Timothy Paul Cooper as a secretary on 17 March 2015
24 Mar 2015 AR01 Annual return made up to 4 March 2015 no member list
07 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
12 Mar 2014 AR01 Annual return made up to 4 March 2014 no member list
09 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2013 AP01 Appointment of Mrs Annette Warren as a director
27 Aug 2013 AA Total exemption full accounts made up to 31 March 2013
14 Aug 2013 AP01 Appointment of Mr Alan Booth as a director
13 Aug 2013 AP03 Appointment of Mr Timothy Paul Cooper as a secretary
13 Aug 2013 CH01 Director's details changed for Mrs Susan Reast on 28 June 2012
13 Aug 2013 TM02 Termination of appointment of Georgina Streets as a secretary
03 Jul 2013 CH03 Secretary's details changed for Georgina Carol Streets on 15 May 2013
27 Mar 2013 AR01 Annual return made up to 4 March 2013 no member list
03 Jan 2013 AA Total exemption full accounts made up to 31 March 2012