A.C.PROPERTIES(ACTON)LIMITED

Company number 00416203

Date	Type	Description	View / Download
07 Oct 2014	AP03	Appointment of Mr John Cowing as a secretary on 20 February 2014	(2 pages)
07 Oct 2014	TM02	Termination of appointment of Mark David Yeaman Nicholson as a secretary on 20 February 2014	(1 page)
07 Oct 2014	AP01	Appointment of Mr John Cowing as a director on 20 February 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Mark David Yeaman Nicholson as a director on 6 October 2014	(1 page)
06 May 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
14 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 5,560	(9 pages)
04 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
04 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(9 pages)
20 Apr 2012	AA	Total exemption full accounts made up to 30 June 2011	(8 pages)
18 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(9 pages)
29 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	(16 pages)
20 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(9 pages)
20 Jan 2011	AP01	Appointment of Mr Robert Morley as a director	(2 pages)
23 Apr 2010	AA	Total exemption full accounts made up to 30 June 2009	(8 pages)
17 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(8 pages)
17 Jan 2010	CH01	Director's details changed for Mr Mark David Yeaman Nicholson on 1 October 2009	(2 pages)
17 Jan 2010	CH01	Director's details changed for David John Rees Haythorn on 1 October 2009	(2 pages)
17 Jan 2010	CH01	Director's details changed for Antonis Yerolemou on 1 October 2009	(2 pages)
17 Jan 2010	CH01	Director's details changed for Norma Margaret Mccoll Haythorn on 1 October 2009	(2 pages)
17 Jan 2010	CH03	Secretary's details changed for Mark David Yeaman Nicholson on 1 October 2009	(1 page)
30 Jun 2009	287	Registered office changed on 30/06/2009 from 39 broughton road west ealing london W13 8QW	(1 page)
30 Jun 2009	363a	Return made up to 31/12/08; full list of members	(8 pages)
30 Jun 2009	288a	Director and secretary appointed mark david yeaman nicholson	(2 pages)
30 Jun 2009	288b	Appointment terminated secretary julia kernick	(1 page)
30 Jun 2009	288b	Appointment terminated director paul hill	(1 page)

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