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ACHESON INDUSTRIES (EUROPE) LIMITED

Company number 00437680

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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)
04 Jan 2005 287 Registered office changed on 04/01/05 from: south bank house black prince road london SE1 7SJ
09 Dec 2004 287 Registered office changed on 09/12/04 from: windsor court petersfield avenue slough berkshire SL2 5DS
15 Nov 2004 287 Registered office changed on 15/11/04 from: sun life hse 85-103 queens road reading RG1 4PT
02 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
26 Oct 2004 363s Return made up to 01/10/04; full list of members
02 Aug 2004 288c Secretary's particulars changed
06 Mar 2004 288b Secretary resigned
06 Mar 2004 288a New secretary appointed
04 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
24 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
21 Oct 2003 363s Return made up to 01/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2003 363a Return made up to 01/06/03; no change of members
09 Feb 2003 AA Group of companies' accounts made up to 31 December 2001
29 Oct 2002 363s Return made up to 01/10/02; full list of members
07 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
09 Jul 2002 288a New director appointed
03 Jul 2002 288b Director resigned
26 Mar 2002 288b Secretary resigned
26 Mar 2002 288a New secretary appointed
07 Mar 2002 288a New director appointed
07 Mar 2002 288b Director resigned
29 Oct 2001 363s Return made up to 01/10/01; full list of members
19 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
29 Sep 2000 363s Return made up to 01/10/00; full list of members
15 Sep 2000 AA Full group accounts made up to 31 December 1999