ADVANCED COMPOSITE DEVELOPMENTS LIMITED

Company number 01741770

Date	Type	Description	View / Download
02 Jun 2004	225	Accounting reference date shortened from 31/08/04 to 31/03/04	(1 page)
19 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
19 May 2004	287	Registered office changed on 19/05/04 from: composites house sinclair close heanor gate industrial estate heanor derbyshire DE75 7SP	(1 page)
19 May 2004	288a	New director appointed	(3 pages)
19 May 2004	288a	New secretary appointed	(2 pages)
19 May 2004	288a	New director appointed	(4 pages)
19 May 2004	288b	Director resigned	(1 page)
19 May 2004	288b	Secretary resigned;director resigned	(1 page)
19 May 2004	288b	Director resigned	(1 page)
13 Feb 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
30 Jan 2004	288b	Secretary resigned	(1 page)
30 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)
09 Sep 2003	AA	Accounts for a dormant company made up to 31 August 2003	(1 page)
22 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
08 Sep 2002	AA	Accounts for a dormant company made up to 31 August 2002	(1 page)
14 Aug 2002	288a	New secretary appointed	(3 pages)
14 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
14 Aug 2002	288a	New director appointed	(2 pages)
22 Jul 2002	AA	Accounts for a dormant company made up to 31 August 2001	(1 page)
29 May 2002	AUD	Auditor's resignation	(2 pages)
27 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
26 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
23 Jan 2001	AA	Accounts for a dormant company made up to 31 August 2000	(1 page)
21 Jun 2000	AA	Accounts for a dormant company made up to 31 August 1999	(1 page)
18 Apr 2000	288b	Director resigned	(1 page)