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ACUTUS PROGRAMME MANAGEMENT LIMITED

Company number SC283864

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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)
01 Jul 2010 CH01 Director's details changed for Gerald Mccaffrey on 26 April 2010
06 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 1,000
01 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
15 May 2009 363a Return made up to 26/04/09; full list of members
24 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
19 May 2008 363a Return made up to 26/04/08; full list of members
30 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Jun 2007 363s Return made up to 26/04/07; no change of members
13 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Jul 2006 88(2)R Ad 01/04/06--------- £ si 2@1
02 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 May 2006 363s Return made up to 26/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2006 122 £ ic 8/6 13/03/06 £ sr 2@1=2
29 Mar 2006 169 £ ic 10/8 13/03/06 £ sr 2@1=2
28 Mar 2006 288a New director appointed
05 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2005 88(2)R Ad 28/06/05--------- £ si 9@1=9 £ ic 1/10
24 May 2005 288a New secretary appointed;new director appointed
24 May 2005 288a New director appointed
24 May 2005 225 Accounting reference date shortened from 30/04/06 to 31/03/06
11 May 2005 288b Director resigned
11 May 2005 288b Secretary resigned
26 Apr 2005 NEWINC Incorporation