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ADVANCED CLEANING TECHNOLOGY LTD

Company number 02124961

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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)
26 Jun 2009 288c Director's change of particulars / christopher broadley / 01/05/2009
26 Jun 2009 288b Appointment terminated director jane hill
09 Oct 2008 MEM/ARTS Memorandum and Articles of Association
09 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2008 288b Appointment terminated secretary adrian bevan
09 Oct 2008 288b Appointment terminated director peter hill
09 Oct 2008 288a Director and secretary appointed wendy broadley
09 Oct 2008 288a Director appointed john rodgers broadley
09 Oct 2008 288a Director appointed christopher broadley
08 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
23 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
15 Jul 2008 363a Return made up to 21/06/08; full list of members
14 Jul 2008 353 Location of register of members
31 Jan 2008 288b Secretary resigned
31 Jan 2008 288a New secretary appointed
15 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
21 Jul 2007 363s Return made up to 21/06/07; no change of members
  • 363(287) ‐ Registered office changed on 21/07/07
  • 363(353) ‐ Location of register of members address changed
21 Dec 2006 AA Total exemption small company accounts made up to 31 May 2006
12 Jul 2006 363s Return made up to 21/06/06; full list of members
30 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
13 Oct 2005 363s Return made up to 21/06/05; full list of members
02 Dec 2004 AA Full accounts made up to 31 May 2004
11 Aug 2004 363s Return made up to 21/06/04; full list of members
17 Mar 2004 88(2)R Ad 11/03/04--------- £ si 49660@1=49660 £ ic 340/50000