ADVANCED COMPOSITE ENGINEERING LIMITED

Company number 01993986

Date	Type	Description	View / Download
13 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
25 Jul 2009	AA	Accounts made up to 31 March 2009	(1 page)
14 Jan 2009	AA	Accounts made up to 31 March 2008	(1 page)
05 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
05 Jan 2009	353	Location of register of members	(1 page)
05 Jan 2009	190	Location of debenture register	(1 page)
05 Jan 2009	287	Registered office changed on 05/01/2009 from concorde house 24 warwick new road leamington spa warwickshire CV32 5JG	(1 page)
17 Jan 2008	AA	Accounts made up to 31 March 2007	(1 page)
17 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
21 Aug 2007	288a	New director appointed	(2 pages)
17 Aug 2007	288b	Director resigned	(1 page)
04 Aug 2007	288b	Director resigned	(1 page)
26 Jul 2007	288c	Secretary's particulars changed	(1 page)
23 Jan 2007	363s	Return made up to 31/12/06; full list of members	(7 pages)
22 Jan 2007	AA	Accounts made up to 31 March 2006	(1 page)
27 Mar 2006	363s	Return made up to 31/12/05; full list of members	(7 pages)
05 Jan 2006	AA	Accounts made up to 31 March 2005	(1 page)
18 Aug 2005	288c	Secretary's particulars changed	(1 page)
01 Mar 2005	AA	Accounts made up to 31 March 2004	(1 page)
12 Jan 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
26 May 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)