THE AUTHENTIC CHARACTER COMPANY LIMITED
Company number 02132347
- Company Overview for THE AUTHENTIC CHARACTER COMPANY LIMITED (02132347)
- Filing history for THE AUTHENTIC CHARACTER COMPANY LIMITED (02132347)
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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) |
|---|---|---|---|
| 25 Jan 1993 | 363s |
Return made up to 31/12/92; no change of members
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|
Request DocumentReturn made up to 31/12/92; no change of members |
| 17 Nov 1992 | AA |
Full accounts made up to 31 January 1992
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|
Request DocumentFull accounts made up to 31 January 1992 |
| 16 Jan 1992 | 363s |
Return made up to 31/12/91; no change of members
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|
Request DocumentReturn made up to 31/12/91; no change of members |
| 11 Oct 1991 | AA |
Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991 |
| 24 Feb 1991 | 363a |
Return made up to 31/12/90; full list of members
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|
Request DocumentReturn made up to 31/12/90; full list of members |
| 07 Mar 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 07 Mar 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 07 Mar 1990 | 287 |
Registered office changed on 07/03/90 from: horsefair house 3 horsefair street leicester LE1 5BP
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|
Request DocumentRegistered office changed on 07/03/90 from: horsefair house 3 horsefair street leicester LE1 5BP |
| 07 Mar 1990 | 225(1) |
Accounting reference date extended from 31/07 to 31/01
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|
Request DocumentAccounting reference date extended from 31/07 to 31/01 |
| 21 Feb 1990 | AA |
Full accounts made up to 31 July 1989
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|
Request DocumentFull accounts made up to 31 July 1989 |
| 05 Feb 1990 | 363 |
Return made up to 31/12/89; full list of members
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|
Request DocumentReturn made up to 31/12/89; full list of members |
| 18 Feb 1989 | AA |
Full accounts made up to 31 July 1988
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|
Request DocumentFull accounts made up to 31 July 1988 |
| 18 Feb 1989 | 363 |
Return made up to 30/11/88; full list of members
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Request DocumentReturn made up to 30/11/88; full list of members |
| 05 Oct 1987 | 224 |
Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07 |
| 13 Aug 1987 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
| 13 Aug 1987 | 287 |
Registered office changed on 13/08/87 from: shaibern house 28 scrutton street london EC2A 4RQ
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Request DocumentRegistered office changed on 13/08/87 from: shaibern house 28 scrutton street london EC2A 4RQ |
| 13 Aug 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 10 Jul 1987 | CERTNM |
Company name changed acktron LIMITED\certificate issued on 13/07/87
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Request DocumentCompany name changed acktron LIMITED\certificate issued on 13/07/87 |
| 10 Jul 1987 | CERTNM | Company name changed\certificate issued on 10/07/87 | |
| 18 May 1987 | NEWINC |
Incorporation
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Request DocumentIncorporation |