- Company Overview for CMG ONE LIMITED (01814075)
- Filing history for CMG ONE LIMITED (01814075)
- People for CMG ONE LIMITED (01814075)
- Charges for CMG ONE LIMITED (01814075)
- Insolvency for CMG ONE LIMITED (01814075)
- More for CMG ONE LIMITED (01814075)
| 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 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 20 Jan 2003 | 363s | Return made up to 29/12/02; full list of members | |
| 01 Nov 2002 | AA | Total exemption full accounts made up to 31 December 2001 | |
| 10 May 2002 | 363s | Return made up to 29/12/01; full list of members | |
| 26 Apr 2002 | 287 | Registered office changed on 26/04/02 from: 5TH floor 7-10 chandos street london W1G 9DQ | |
| 30 Aug 2001 | 288b | Director resigned | |
| 15 Aug 2001 | 287 | Registered office changed on 15/08/01 from: po box 2588 843 finchley road london NW11 8NQ | |
| 19 Mar 2001 | AA | Accounts for a small company made up to 31 December 2000 | |
| 08 Jan 2001 | 363s | Return made up to 29/12/00; full list of members | |
| 08 Jan 2001 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 02 Nov 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
| 15 Mar 2000 | 363s | Return made up to 29/12/99; full list of members | |
| 23 May 1999 | 363s | Return made up to 29/12/98; full list of members | |
| 25 Apr 1999 | AA | Accounts for a small company made up to 31 December 1998 | |
| 11 May 1998 | CERTNM | Company name changed ace holdings LIMITED\certificate issued on 12/05/98 | |
| 14 Apr 1998 | AA | Accounts for a small company made up to 31 December 1997 | |
| 09 Feb 1998 | 363s | Return made up to 29/12/97; no change of members | |
| 27 Oct 1997 | AA | Accounts for a small company made up to 31 December 1996 | |
| 29 Jan 1997 | 363s | Return made up to 29/12/96; no change of members | |
| 29 Jan 1997 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 26 Jun 1996 | AA | Accounts for a small company made up to 31 December 1995 | |
| 30 Jan 1996 | 363s | Return made up to 29/12/95; full list of members | |
| 30 Jan 1996 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 23 Oct 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
| 20 Apr 1995 | AAMD | Amended accounts made up to 31 December 1992 |