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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)
02 Sep 2002 AA Accounts for a small company made up to 31 October 2001
23 Jan 2002 363s Return made up to 18/01/02; full list of members
18 Oct 2001 395 Particulars of mortgage/charge
03 Sep 2001 AA Accounts for a small company made up to 31 October 2000
04 Jul 2001 395 Particulars of mortgage/charge
02 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2001 403a Declaration of satisfaction of mortgage/charge
22 Feb 2001 363s Return made up to 18/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
19 Feb 2001 288b Secretary resigned;director resigned
07 Feb 2001 288a New secretary appointed
19 Jan 2001 395 Particulars of mortgage/charge
01 Sep 2000 AA Accounts for a small company made up to 31 October 1999
26 Jan 2000 363s Return made up to 18/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 26/01/00
  • 363(353) ‐ Location of register of members address changed
31 Aug 1999 AA Accounts for a small company made up to 31 October 1998
28 Jul 1999 288a New director appointed
22 Jan 1999 363s Return made up to 18/01/99; no change of members
  • 363(353) ‐ Location of register of members address changed
02 Sep 1998 AA Accounts for a small company made up to 31 October 1997
13 Feb 1998 363s Return made up to 18/01/98; no change of members
  • 363(287) ‐ Registered office changed on 13/02/98
  • 363(353) ‐ Location of register of members address changed
28 Aug 1997 AA Accounts for a small company made up to 31 October 1996
19 Jun 1997 288c Director's particulars changed
28 Apr 1997 288b Director resigned
19 Mar 1997 288a New director appointed
11 Mar 1997 287 Registered office changed on 11/03/97 from: 10 corporation road newport gwent NP9 0AJ
28 Jan 1997 363s Return made up to 18/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Dec 1996 395 Particulars of mortgage/charge