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ACW PROPERTIES LIMITED

Company number 01695457

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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)
18 Feb 2008 363a Return made up to 18/01/08; full list of members
30 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
03 Apr 2007 363s Return made up to 18/01/07; full list of members
18 Feb 2007 225 Accounting reference date extended from 31/10/06 to 31/12/06
02 Jan 2007 CERTNM Company name changed monmouthshire timber supplies li mited\certificate issued on 02/01/07
31 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2006 AA Accounts for a small company made up to 31 October 2005
05 Jul 2006 395 Particulars of mortgage/charge
27 Jan 2006 363a Return made up to 18/01/06; full list of members
30 Aug 2005 AA Accounts for a small company made up to 31 October 2004
22 Mar 2005 363s Return made up to 18/01/05; full list of members
03 Sep 2004 AA Accounts for a medium company made up to 31 October 2003
10 Aug 2004 288a New director appointed
25 Feb 2004 288b Director resigned
24 Feb 2004 363s Return made up to 18/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Dec 2003 395 Particulars of mortgage/charge
04 Sep 2003 AA Accounts for a small company made up to 31 October 2002
14 Mar 2003 288a New director appointed
22 Feb 2003 395 Particulars of mortgage/charge
01 Feb 2003 395 Particulars of mortgage/charge
31 Jan 2003 288c Secretary's particulars changed;director's particulars changed
23 Jan 2003 363s Return made up to 18/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jan 2003 395 Particulars of mortgage/charge