ACORN MANAGEMENT ASSOCIATES LIMITED

Company Documents

DateDescription
12/12/1212 December 2012 STATEMENT OF AFFAIRS/4.19

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12/12/1212 December 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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12/12/1212 December 2012 REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 50 OXTON ROAD BIRKENHEAD WIRRAL CH41 2TW

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12/12/1212 December 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/01/124 January 2012 Annual return made up to 14 October 2011 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/11/1025 November 2010 Annual return made up to 14 October 2010 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 December 2008

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19/11/0919 November 2009 Annual return made up to 14 October 2009 with full list of shareholders

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14/11/0914 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GAIL ROBERTS / 14/11/2009

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14/11/0914 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DUNPHY / 14/11/2009

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14/11/0914 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN HARTSHORNE / 14/11/2009

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14/11/0914 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GREAVES / 14/11/2009

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14/11/0914 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR BRYAN GEORGE HARTSHORNE / 14/11/2009

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14/11/0914 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN GEORGE HARTSHORNE / 14/11/2009

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/11/0817 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GREAVES / 17/11/2008

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17/11/0817 November 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 31 December 2006

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19/03/0719 March 2007 REGISTERED OFFICE CHANGED ON 19/03/07 FROM: G OFFICE CHANGED 19/03/07 SUNNYDALE HOUSE RAKE LANE, LITTLE STANNEY CHESTER CH2 4HS

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06/03/076 March 2007 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/09/0620 September 2006 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/05/0511 May 2005 VOTING INCOME & CAPITAL 10/01/05

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11/05/0511 May 2005 � NC 2000/5000 10/01/05

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11/05/0511 May 2005 NC INC ALREADY ADJUSTED 10/01/05

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18/08/0418 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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11/08/0411 August 2004 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03

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05/08/045 August 2004 NEW DIRECTOR APPOINTED

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05/08/045 August 2004 NEW DIRECTOR APPOINTED

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05/08/045 August 2004 VARYING SHARE RIGHTS AND NAMES

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05/08/045 August 2004 NEW DIRECTOR APPOINTED

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05/08/045 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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21/11/0321 November 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 NEW DIRECTOR APPOINTED

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05/12/025 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/10/0223 October 2002 DIRECTOR RESIGNED

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23/10/0223 October 2002 REGISTERED OFFICE CHANGED ON 23/10/02 FROM: G OFFICE CHANGED 23/10/02 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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23/10/0223 October 2002 SECRETARY RESIGNED

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14/10/0214 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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