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ACE OF MANSFIELD LIMITED

Company number 01415469

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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)
25 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Reclassification 01/10/2008
29 Feb 2008 363a Return made up to 31/12/07; full list of members
07 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
26 Mar 2007 363a Return made up to 31/12/06; full list of members
26 Mar 2007 190 Location of debenture register
26 Mar 2007 353 Location of register of members
26 Mar 2007 287 Registered office changed on 26/03/07 from: 10 wingfield road mansfield nottingham nottinghamshire NG18 3HT
27 Jan 2007 88(2)R Ad 01/12/05--------- £ si 5@1
20 Jun 2006 AA Total exemption small company accounts made up to 30 April 2006
12 Jun 2006 287 Registered office changed on 12/06/06 from: 470 hucknall road nottingham nottinghamshire NG5 1FX
25 Jan 2006 363a Return made up to 31/12/05; full list of members
06 Dec 2005 88(2)R Ad 01/05/05--------- £ si 88@1=88 £ ic 6/94
14 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
07 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2005 88(2)R Ad 01/04/05--------- £ si 5@1=5 £ ic 1/6
07 Sep 2005 88(2)R Ad 01/07/04--------- £ si 5@1
04 Feb 2005 363a Return made up to 31/12/04; full list of members
12 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
05 May 2004 287 Registered office changed on 05/05/04 from: ace house great central rd mansfield notts NG18 2RJ
05 May 2004 363s Return made up to 31/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
20 Jan 2004 AA Total exemption small company accounts made up to 30 April 2003
08 Jan 2003 363s Return made up to 31/12/02; full list of members
27 Oct 2002 AA Total exemption small company accounts made up to 30 April 2002
25 Jan 2002 AA Total exemption small company accounts made up to 30 April 2001
04 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed