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ACCLAIM UPHOLSTERY COMPANY LIMITED

Company number 01733199

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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)
08 Oct 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
28 Feb 2011 TM02 Termination of appointment of Lavinia Travers as a secretary
28 Feb 2011 AP03 Appointment of Mr Aidan Travers as a secretary
22 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
11 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
02 Dec 2009 AP01 Appointment of Mrs Sarah Travers as a director
05 Jun 2009 363a Return made up to 05/06/09; full list of members
12 May 2009 AA Accounts for a small company made up to 31 July 2008
26 Jun 2008 288c Director's change of particulars / glen travers / 21/06/2008
10 Jun 2008 363a Return made up to 05/06/08; full list of members
05 Mar 2008 AA Accounts for a small company made up to 31 July 2007
18 Jun 2007 363a Return made up to 05/06/07; full list of members
01 Apr 2007 288a New director appointed
12 Mar 2007 AA Accounts for a small company made up to 31 July 2006
29 Jun 2006 363a Return made up to 05/06/06; full list of members
29 Jun 2006 288c Secretary's particulars changed;director's particulars changed
29 Jun 2006 288c Director's particulars changed
22 May 2006 AA Accounts for a small company made up to 31 July 2005
14 Jun 2005 363s Return made up to 05/06/05; full list of members
13 May 2005 AA Accounts for a small company made up to 31 July 2004