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A.C.K. LIMITED

Company number 02583835

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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)
30 Apr 2009	288b	Appointment terminated director andrew dark	View PDF Appointment terminated director andrew dark - link opens in a new window - 1 page (1 page)
21 Apr 2009	363a	Return made up to 20/02/09; full list of members	View PDF Return made up to 20/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Nov 2008	287	Registered office changed on 19/11/2008 from, descartes house c/o datacash PLC, 8 gate street, london, WC2A 3HP	View PDF Registered office changed on 19/11/2008 from, descartes house c/o datacash PLC, 8 gate street, london, WC2A 3HP - link opens in a new window - 1 page (1 page)
17 Nov 2008	287	Registered office changed on 17/11/2008 from, 35 grosvenor road, caversham, reading, RG4 5EN	View PDF Registered office changed on 17/11/2008 from, 35 grosvenor road, caversham, reading, RG4 5EN - link opens in a new window - 1 page (1 page)
25 Jun 2008	88(2)	Ad 12/06/08\gbp si 2040@0.1=204\gbp ic 1600/1804\	View PDF Ad 12/06/08\gbp si 2040@0.1=204\gbp ic 1600/1804\ - link opens in a new window - 2 pages (2 pages)
25 Jun 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	View PDF Accounting reference date shortened from 30/04/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
25 Jun 2008	288a	Director appointed andrew john dark	View PDF Director appointed andrew john dark - link opens in a new window - 2 pages (2 pages)
25 Jun 2008	288a	Director and secretary appointed paul greig burton	View PDF Director and secretary appointed paul greig burton - link opens in a new window - 2 pages (2 pages)
25 Jun 2008	288b	Appointment terminated secretary stephanie herbert	View PDF Appointment terminated secretary stephanie herbert - link opens in a new window - 1 page (1 page)
25 Jun 2008	288b	Appointment terminated director martin herbert	View PDF Appointment terminated director martin herbert - link opens in a new window - 1 page (1 page)
10 Jun 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
19 Mar 2008	363a	Return made up to 20/02/08; full list of members	View PDF Return made up to 20/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jan 2008	122	S-div 10/01/08	View PDF S-div 10/01/08 - link opens in a new window - 1 page (1 page)
15 Jan 2008	88(2)R	Ad 10/01/08--------- £ si 14000@.1=1400 £ ic 200/1600	View PDF Ad 10/01/08--------- £ si 14000@.1=1400 £ ic 200/1600 - link opens in a new window - 2 pages (2 pages)
15 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Re share option 10/01/08
15 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Jul 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
26 Feb 2007	363a	Return made up to 20/02/07; full list of members	View PDF Return made up to 20/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Nov 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 4 pages (4 pages)
13 Mar 2006	363a	Return made up to 20/02/06; full list of members	View PDF Return made up to 20/02/06; full list of members - link opens in a new window - 2 pages (2 pages)
19 Aug 2005	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 4 pages (4 pages)
27 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Mar 2005	363s	Return made up to 20/02/05; full list of members	View PDF Return made up to 20/02/05; full list of members - link opens in a new window - 6 pages (6 pages)

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