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ACHILLES INVESTMENTS LIMITED

Company number 01060620

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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)
05 Jul 2003 AA Accounts for a small company made up to 31 December 2002
15 May 2003 288b Secretary resigned
15 May 2003 288a New secretary appointed
06 Jan 2003 363s Return made up to 31/12/02; full list of members
23 Dec 2002 395 Particulars of mortgage/charge
04 Sep 2002 MISC Re: section 394
15 Jul 2002 AA Full accounts made up to 31 December 2001
18 Mar 2002 288c Secretary's particulars changed
11 Jan 2002 363s Return made up to 31/12/01; full list of members
06 Dec 2001 288b Secretary resigned
06 Dec 2001 288a New secretary appointed
16 Oct 2001 AA Full accounts made up to 31 December 2000
04 Apr 2001 395 Particulars of mortgage/charge
12 Feb 2001 395 Particulars of mortgage/charge
16 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 16/01/01
  • 363(288) ‐ Secretary's particulars changed
22 Nov 2000 395 Particulars of mortgage/charge
27 Oct 2000 288c Secretary's particulars changed
24 Jul 2000 AA Full accounts made up to 31 December 1999
07 Jan 2000 363s Return made up to 31/12/99; full list of members
04 Dec 1999 395 Particulars of mortgage/charge
29 Jun 1999 AA Full accounts made up to 31 December 1998
25 Feb 1999 123 £ nc 100/50000 19/02/99
28 Jan 1999 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 1998 395 Particulars of mortgage/charge
10 Jun 1998 AA Full accounts made up to 31 December 1997