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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)
12 Mar 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 Dec 2007 395 Particulars of mortgage/charge
25 Oct 2007 AA Full accounts made up to 31 March 2007
19 Jun 2007 363s Return made up to 22/05/07; no change of members
14 Feb 2007 288c Director's particulars changed
14 Feb 2007 288a New director appointed
12 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
26 May 2006 363s Return made up to 22/05/06; full list of members
30 Jan 2006 288b Director resigned
23 Dec 2005 AA Full accounts made up to 31 March 2005
06 Jun 2005 363s Return made up to 22/05/05; full list of members
23 Jul 2004 288a New director appointed
14 Jul 2004 AA Full accounts made up to 31 March 2004
09 Jun 2004 363s Return made up to 22/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 2004 288c Director's particulars changed
01 Apr 2004 288a New director appointed
07 Nov 2003 288b Director resigned
29 May 2003 363s Return made up to 22/05/03; full list of members
22 May 2003 AA Full accounts made up to 31 March 2003
19 Aug 2002 AA Full accounts made up to 31 March 2002
28 May 2002 363s Return made up to 22/05/02; full list of members
08 Feb 2002 288b Director resigned
18 Oct 2001 287 Registered office changed on 18/10/01 from: c/o pearlman rose, 116/117 saffron hill, london, EC1N 8QS
17 Aug 2001 AA Full accounts made up to 31 March 2001
13 Jul 2001 363s Return made up to 22/05/01; full list of members