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ACG LIMITED

Company number 01611876

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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)
15 Sep 1999 363s Annual return made up to 25/07/99
17 Feb 1999 288a New director appointed
13 Nov 1998 288a New director appointed
28 Oct 1998 288a New director appointed
20 Oct 1998 288b Director resigned
20 Oct 1998 288a New director appointed
13 Oct 1998 AA Full accounts made up to 31 March 1998
20 Jul 1998 363s Annual return made up to 25/07/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jul 1998 288c Director's particulars changed
24 Jun 1998 288b Director resigned
10 Mar 1998 288b Director resigned
17 Feb 1998 AA Full accounts made up to 31 March 1997
12 Jan 1998 288b Director resigned
29 Dec 1997 288a New director appointed
04 Dec 1997 288c Secretary's particulars changed;director's particulars changed
04 Dec 1997 288a New director appointed
24 Oct 1997 287 Registered office changed on 24/10/97 from: st peters church, vere street, london, W1M 9HP
22 Aug 1997 288a New director appointed
11 Aug 1997 288a New director appointed
11 Aug 1997 363s Annual return made up to 25/07/97
  • 363(288) ‐ Director's particulars changed
10 Jan 1997 288a New director appointed
02 Dec 1996 288a New director appointed
02 Dec 1996 288a New director appointed
12 Nov 1996 288b Director resigned
06 Nov 1996 288a New secretary appointed