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ACORN LABELS HOLDINGS LIMITED

Company number 06052667

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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)
16 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
11 Feb 2011 AD01 Registered office address changed from 6-7 Burrel Road St Ives Cambridgeshire PE27 3LE on 11 February 2011
18 May 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
13 Nov 2009 AP01 Appointment of Benjamin John Child as a director
13 Nov 2009 TM01 Termination of appointment of Jane Arliss as a director
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Sep 2009 363a Return made up to 15/01/09; full list of members; amend
15 Sep 2009 88(2) Capitals not rolled up
15 Sep 2009 88(2) Capitals not rolled up
10 Feb 2009 363a Return made up to 15/01/09; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
21 Jan 2008 363a Return made up to 15/01/08; full list of members
19 Dec 2007 MEM/ARTS Memorandum and Articles of Association
19 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2007 88(2)R Ad 14/12/07--------- £ si 90@1=90 £ ic 900/990
01 Nov 2007 395 Particulars of mortgage/charge
14 Mar 2007 88(2)R Ad 21/02/07--------- £ si 899@1=899 £ ic 1/900
05 Mar 2007 288a New director appointed
05 Mar 2007 288a New secretary appointed
05 Mar 2007 288b Director resigned
05 Mar 2007 288b Secretary resigned
05 Mar 2007 287 Registered office changed on 05/03/07 from: 16 union road cambridge cambridgeshire M25 0AA