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ACEDAG LIMITED

Company number 01584316

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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)
08 Oct 2012 AP03 Appointment of Miss Tanya Hadley as a secretary
08 Oct 2012 TM01 Termination of appointment of William Hadley as a director
08 Oct 2012 TM02 Termination of appointment of William Hadley as a secretary
07 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2012 AA Total exemption small company accounts made up to 29 February 2012
28 Apr 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
23 May 2011 AA Total exemption small company accounts made up to 28 February 2011
27 Apr 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
06 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 May 2010 AA Total exemption small company accounts made up to 28 February 2010
28 Apr 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Mr William Arthur Hadley on 1 January 2010
29 Oct 2009 CH01 Director's details changed for Mr Philip Arthur Hadley on 21 October 2009
17 Jun 2009 288c Director and secretary's change of particulars / william hadley / 17/06/2009
17 Jun 2009 288c Director's change of particulars / philip hadley / 17/06/2009
05 Jun 2009 AA Total exemption small company accounts made up to 28 February 2009
27 Apr 2009 363a Return made up to 26/04/09; full list of members
05 May 2008 363a Return made up to 26/04/08; full list of members
24 Apr 2008 AA Total exemption small company accounts made up to 29 February 2008
21 May 2007 AA Total exemption small company accounts made up to 28 February 2007
21 May 2007 363s Return made up to 26/04/07; no change of members
16 May 2006 AA Total exemption small company accounts made up to 28 February 2006
05 May 2006 363s Return made up to 26/04/06; full list of members
14 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
05 May 2005 363s Return made up to 26/04/05; full list of members