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ACGE INVESTMENTS LIMITED

Company number 01247738

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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)
21 Apr 2004 AA Full accounts made up to 30 September 2003
07 Apr 2004 288b Director resigned
03 Apr 2004 288a New director appointed
12 Mar 2004 288a New director appointed
28 Feb 2004 363s Return made up to 22/02/04; full list of members
16 May 2003 288b Director resigned
20 Mar 2003 AA Full accounts made up to 30 September 2002
01 Mar 2003 363s Return made up to 22/02/03; full list of members
19 Nov 2002 288c Director's particulars changed
30 Apr 2002 AA Group of companies' accounts made up to 30 September 2001
06 Mar 2002 363s Return made up to 22/02/02; full list of members
23 Nov 2001 CERTNM Company name changed lsa (U.K.) LIMITED\certificate issued on 23/11/01
07 Mar 2001 363s Return made up to 22/02/01; full list of members
09 Jan 2001 AA Full accounts made up to 30 September 2000
04 Jan 2001 288a New director appointed
07 Dec 2000 288a New director appointed
07 Dec 2000 288b Director resigned
30 Mar 2000 225 Accounting reference date extended from 31/03/00 to 30/09/00
03 Mar 2000 363s Return made up to 22/02/00; full list of members
05 Jan 2000 AA Full accounts made up to 31 March 1999
09 Nov 1999 288b Director resigned
20 Sep 1999 225 Accounting reference date shortened from 30/09/99 to 31/03/99
10 Jun 1999 288c Secretary's particulars changed
20 Apr 1999 288a New director appointed
14 Apr 1999 288b Director resigned