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ACOMPANY LIMITED

Company number 01779676

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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)
19 Jul 2012	CH01	Director's details changed for David Wyndham on 19 July 2012	View PDF Director's details changed for David Wyndham on 19 July 2012 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	CH01	Director's details changed for Matthew Ross on 19 July 2012	View PDF Director's details changed for Matthew Ross on 19 July 2012 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	CH01	Director's details changed for Emma Louise Ross on 19 July 2012	View PDF Director's details changed for Emma Louise Ross on 19 July 2012 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	CH03	Secretary's details changed for Julia Catherine Swift on 19 July 2012	View PDF Secretary's details changed for Julia Catherine Swift on 19 July 2012 - link opens in a new window - 1 page (1 page)
23 Apr 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	View PDF Annual return made up to 20 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 21 pages (21 pages)
24 May 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	View PDF Annual return made up to 22 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 May 2011	CH01	Director's details changed for Emma Louise Ross on 22 May 2011	View PDF Director's details changed for Emma Louise Ross on 22 May 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2011	AD01	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 10 May 2011	View PDF Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 10 May 2011 - link opens in a new window - 1 page (1 page)
10 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 24 pages (24 pages)
10 Nov 2010	TM01	Termination of appointment of Anthony Phillips as a director	View PDF Termination of appointment of Anthony Phillips as a director - link opens in a new window - 1 page (1 page)
08 Sep 2010	AP01	Appointment of Matthew Ross as a director	View PDF Appointment of Matthew Ross as a director - link opens in a new window - 3 pages (3 pages)
25 May 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	View PDF Annual return made up to 22 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 May 2010	CH01	Director's details changed for Anthony Ian Phillips on 22 May 2010	View PDF Director's details changed for Anthony Ian Phillips on 22 May 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	CH01	Director's details changed for Julia Catherine Swift on 22 May 2010	View PDF Director's details changed for Julia Catherine Swift on 22 May 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 25 pages (25 pages)
02 Jun 2009	363a	Return made up to 22/05/09; full list of members	View PDF Return made up to 22/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Apr 2009	288b	Appointment terminated director patricia spreyer	View PDF Appointment terminated director patricia spreyer - link opens in a new window - 1 page (1 page)
19 Mar 2009	287	Registered office changed on 19/03/2009 from c/o pearlman rose 48A-49A aldgate high street london EC3N 1AL	View PDF Registered office changed on 19/03/2009 from c/o pearlman rose 48A-49A aldgate high street london EC3N 1AL - link opens in a new window - 1 page (1 page)
06 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 22 pages (22 pages)
30 May 2008	363a	Return made up to 22/05/08; full list of members	View PDF Return made up to 22/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
02 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Redesignation 29/02/2008	View PDF Resolutions RES13 ‐ Redesignation 29/02/2008 - link opens in a new window - 1 page (1 page)
12 Mar 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
12 Mar 2008	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 7 pages (7 pages)
12 Mar 2008	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)

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