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ACEMODERN LIMITED

Company number 02018125

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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)
15 Dec 2012 TM01 Termination of appointment of Charles White as a director
15 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
06 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
21 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
02 Feb 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
14 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
26 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
26 Jan 2011 AP01 Appointment of Christian Albert Fischele as a director
25 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
22 Jan 2010 TM01 Termination of appointment of Mary Stanley as a director
22 Jan 2010 CH01 Director's details changed for Colin Dowarris on 19 December 2009
22 Jan 2010 CH01 Director's details changed for Denis Yeung on 19 December 2009
22 Jan 2010 CH01 Director's details changed for Charles Howard White on 19 December 2009
22 Jan 2010 CH01 Director's details changed for Mary Stanley on 19 December 2009
22 Jan 2010 AD01 Registered office address changed from 22 Richborne Terrace London SW8 1AU United Kingdom on 22 January 2010
21 Jan 2010 AA Accounts for a dormant company made up to 30 June 2009
20 Dec 2009 AD01 Registered office address changed from 44 Alma Lane Wilmslow Cheshire SK9 5EY on 20 December 2009
07 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
09 Jan 2009 363a Return made up to 30/11/08; full list of members
09 Dec 2008 288a Director appointed colin dowarris
05 Dec 2008 287 Registered office changed on 05/12/2008 from 22 richborne terrace london SW8 1AU
16 Oct 2008 AA Accounts for a dormant company made up to 30 June 2007
19 Feb 2008 363a Return made up to 30/11/07; full list of members
22 Aug 2007 288b Secretary resigned;director resigned
17 Aug 2007 287 Registered office changed on 17/08/07 from: 31 main street thorner leeds west yorkshire LS14 3DX