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ACRAMAN (3) LIMITED

Company number 04186697

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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)
28 Sep 2007 288b Director resigned
28 Sep 2007 288b Secretary resigned;director resigned
28 Sep 2007 288b Director resigned
28 Sep 2007 288a New director appointed
28 Sep 2007 288a New director appointed
26 Sep 2007 AA Full accounts made up to 30 November 2006
25 Sep 2007 288a New secretary appointed
21 Apr 2007 363s Return made up to 26/03/07; full list of members
27 Sep 2006 AA Accounts made up to 30 November 2005
05 May 2006 363s Return made up to 26/03/06; full list of members
05 May 2006 363(288) Secretary's particulars changed;director's particulars changed
23 Jan 2006 169 £ ic 14500/10875 07/12/05 £ sr 3625@1=3625
16 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Dec 2005 288b Director resigned
10 May 2005 363s Return made up to 26/03/05; full list of members
03 May 2005 AA Accounts made up to 30 November 2004
05 Apr 2004 363s Return made up to 26/03/04; full list of members
02 Apr 2004 AA Accounts made up to 30 November 2003
08 Apr 2003 AA Accounts made up to 30 November 2002
31 Mar 2003 363s Return made up to 26/03/03; full list of members
08 Jul 2002 AA Total exemption full accounts made up to 30 November 2001
01 May 2002 363s Return made up to 26/03/02; full list of members
20 Aug 2001 225 Accounting reference date shortened from 31/03/02 to 30/11/01
08 May 2001 88(3) Particulars of contract relating to shares
08 May 2001 88(2)R Ad 30/03/01--------- £ si 14496@1=14496 £ ic 4/14500