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ACN (UK) LIMITED

Company number 02439497

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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)
12 Feb 2002	363s	Return made up to 24/01/02; full list of members	View PDF Return made up to 24/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
30 Aug 2001	AA	Total exemption full accounts made up to 31 December 2000	View PDF Total exemption full accounts made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
16 Mar 2001	363s	Return made up to 24/01/01; full list of members	View PDF Return made up to 24/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
11 Sep 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
29 Mar 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Mar 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Feb 2000	363s	Return made up to 24/01/00; full list of members	View PDF Return made up to 24/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
28 Feb 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
01 Feb 2000	CERTNM	Company name changed acncl (uk) LIMITED\certificate issued on 02/02/00	View PDF Company name changed acncl (uk) LIMITED\certificate issued on 02/02/00 - link opens in a new window - 6 pages (6 pages)
03 Dec 1999	CERTNM	Company name changed keal designs LTD.\certificate issued on 06/12/99	View PDF Company name changed keal designs LTD.\certificate issued on 06/12/99 - link opens in a new window - 6 pages (6 pages)
29 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Sep 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
29 Sep 1999	287	Registered office changed on 29/09/99 from: 21 hornsland road canvey island essex SS8 8LX	View PDF Registered office changed on 29/09/99 from: 21 hornsland road canvey island essex SS8 8LX - link opens in a new window - 1 page (1 page)
25 Mar 1999	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)
05 Feb 1999	363s	Return made up to 24/01/99; no change of members	View PDF Return made up to 24/01/99; no change of members - link opens in a new window - 4 pages (4 pages)
05 Feb 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
20 Mar 1998	363s	Return made up to 24/01/98; full list of members	View PDF Return made up to 24/01/98; full list of members - link opens in a new window - 6 pages (6 pages)
20 Mar 1998	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
03 Nov 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 6 pages (6 pages)
19 Mar 1997	363s	Return made up to 24/01/97; no change of members	View PDF Return made up to 24/01/97; no change of members - link opens in a new window - 4 pages (4 pages)
19 Mar 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
04 Nov 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window
14 Mar 1996	363s	Return made up to 24/01/96; full list of members	View PDF Return made up to 24/01/96; full list of members - link opens in a new window - 6 pages (6 pages)

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