ADVANCED COMPOSITE COMPONENTS LIMITED

Company number 01275395

Date	Type	Description	View / Download
12 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Jul 2004	AA	Full accounts made up to 31 August 2003	(8 pages)
26 May 2004	225	Accounting reference date shortened from 31/08/04 to 31/03/04	(1 page)
19 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
19 May 2004	287	Registered office changed on 19/05/04 from: composites house sinclair close heanor gate industrial estate heanor derbyshire DE75 7SP	(1 page)
19 May 2004	288a	New director appointed	(3 pages)
19 May 2004	288a	New director appointed	(3 pages)
19 May 2004	288a	New director appointed	(3 pages)
19 May 2004	288a	New secretary appointed	(2 pages)
19 May 2004	288a	New director appointed	(4 pages)
19 May 2004	288b	Secretary resigned	(1 page)
13 Feb 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
30 Jan 2004	288b	Secretary resigned	(1 page)
30 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)
04 Jul 2003	AA	Total exemption full accounts made up to 31 August 2002	(8 pages)
22 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
14 Aug 2002	288a	New secretary appointed	(3 pages)
14 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
14 Aug 2002	288a	New director appointed	(2 pages)
29 May 2002	AUD	Auditor's resignation	(2 pages)
27 Mar 2002	AA	Full accounts made up to 31 August 2001	(8 pages)
27 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
03 Jul 2001	AA	Full accounts made up to 31 August 2000	(8 pages)
26 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)