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ASSOCIATION OF COMPANY REGISTRATION AGENTS LIMITED(THE)

Company number 01206331

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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)
18 Nov 2010 AR01 Annual return made up to 2 November 2010 no member list
21 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2010 CH01 Director's details changed for Philip Charles Vibrans on 29 June 2010
20 May 2010 AA Total exemption full accounts made up to 30 September 2009
09 Dec 2009 AR01 Annual return made up to 2 November 2009 no member list
07 Dec 2009 CH01 Director's details changed for Mr John Jeremy Arthur Cowdry on 30 November 2009
07 Dec 2009 CH01 Director's details changed for Philip Charles Vibrans on 30 November 2009
07 Dec 2009 CH01 Director's details changed for Katarzyna Maria Rafalat on 30 November 2009
07 Dec 2009 CH01 Director's details changed for Stephen Russell Curtis on 30 November 2009
07 Dec 2009 CH01 Director's details changed for Malcolm Roy Chettleburgh on 30 November 2009
07 Dec 2009 CH01 Director's details changed for Mr Samuel George Alan Lloyd on 30 November 2009
07 Dec 2009 CH03 Secretary's details changed for Mr Samuel George Alan Lloyd on 30 November 2009
21 Nov 2009 CH01 Director's details changed for Katarzyna Maria Rafalat on 16 November 2009
18 Nov 2009 CH01 Director's details changed for Emmanuel Isaac Hayeem Cohen on 1 October 2009
16 Jun 2009 288a Director appointed stephen russell curtis
02 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
12 Dec 2008 363a Annual return made up to 02/11/08
28 Oct 2008 288b Appointment terminated director john o'donnell
16 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
05 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Payment funds to chairman of board 17/04/2008
02 May 2008 288a Secretary appointed samuel george alan lloyd
28 Apr 2008 MEM/ARTS Memorandum and Articles of Association
24 Apr 2008 288b Appointment terminated secretary malcolm chettleburgh
23 Jan 2008 363a Annual return made up to 02/11/07
23 Jan 2008 353 Location of register of members