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ADVANCED COMPOSITE MATERIALS LIMITED

Company number 01938206

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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)
17 Aug 2007 288b Director resigned
04 Aug 2007 288b Director resigned
26 Jul 2007 288c Secretary's particulars changed
01 Feb 2007 AA Full accounts made up to 31 March 2006
23 Jan 2007 363s Return made up to 31/12/06; full list of members
27 Mar 2006 363s Return made up to 31/12/05; full list of members
05 Jan 2006 AA Full accounts made up to 31 March 2005
18 Aug 2005 288c Secretary's particulars changed
22 Feb 2005 403a Declaration of satisfaction of mortgage/charge
04 Feb 2005 AA Full accounts made up to 31 March 2004
12 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2004 403a Declaration of satisfaction of mortgage/charge
12 Oct 2004 403a Declaration of satisfaction of mortgage/charge
12 Oct 2004 403a Declaration of satisfaction of mortgage/charge
12 Oct 2004 403a Declaration of satisfaction of mortgage/charge
21 Jul 2004 AA Full accounts made up to 31 August 2003
02 Jun 2004 225 Accounting reference date shortened from 31/08/04 to 31/03/04
01 Jun 2004 288b Secretary resigned
20 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2004 287 Registered office changed on 20/05/04 from: composites house sinclair close heanor gate industrial estate heanor derbyshire DE75 7SP
20 May 2004 288a New director appointed
20 May 2004 288a New director appointed
20 May 2004 288a New director appointed
20 May 2004 288a New secretary appointed
20 May 2004 288a New director appointed