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ACPL (NOMINEES) 2 LIMITED

Company number 01740547

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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)
14 Aug 2009 288b Appointment terminated director tian tan
08 May 2009 AA Accounts made up to 31 December 2008
07 May 2009 288a Secretary appointed philip ian price
06 May 2009 288b Appointment terminated secretary andrew moberly
15 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2008 363a Return made up to 31/07/08; full list of members
25 Jun 2008 AA Accounts made up to 31 December 2007
01 Oct 2007 395 Particulars of mortgage/charge
28 Aug 2007 363a Return made up to 31/07/07; full list of members
05 Jun 2007 288c Secretary's particulars changed
22 May 2007 AA Accounts made up to 31 December 2006
29 Mar 2007 288a New secretary appointed
25 Mar 2007 288b Secretary resigned
12 Jan 2007 288a New secretary appointed
11 Jan 2007 288b Secretary resigned
10 Aug 2006 363a Return made up to 31/07/06; full list of members
24 May 2006 288b Director resigned
24 May 2006 288b Director resigned
24 May 2006 288a New director appointed
18 Apr 2006 AA Accounts made up to 31 December 2005
20 Dec 2005 288b Director resigned
20 Dec 2005 288b Director resigned
20 Dec 2005 288b Director resigned
20 Dec 2005 288b Director resigned
16 Aug 2005 363a Return made up to 31/07/05; full list of members