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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)
01 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
13 Mar 2004 363s Return made up to 20/02/04; full list of members
11 Dec 2003 AA Total exemption small company accounts made up to 30 April 2003
03 Mar 2003 363s Return made up to 20/02/03; full list of members
03 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
03 Mar 2003 288a New secretary appointed
03 Mar 2003 288b Secretary resigned
03 Mar 2003 288b Director resigned
07 Mar 2002 363s Return made up to 20/02/02; full list of members
28 Jan 2002 AA Total exemption small company accounts made up to 30 April 2001
13 Mar 2001 363s Return made up to 20/02/01; full list of members
04 Aug 2000 AA Accounts for a small company made up to 30 April 2000
25 Feb 2000 363s Return made up to 20/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 1999 AA Accounts for a small company made up to 30 April 1999
23 Feb 1999 363s Return made up to 20/02/99; no change of members
24 Aug 1998 AA Accounts for a small company made up to 30 April 1998
27 Mar 1998 363s Return made up to 20/02/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Oct 1997 AA Accounts for a small company made up to 30 April 1997
21 Aug 1997 287 Registered office changed on 21/08/97 from: 44 highlea avenue, flackwell heath, high wycombe, buckinghamshire HP10 9AH
24 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 1997 363s Return made up to 20/02/97; full list of members
09 Nov 1996 AA Accounts for a small company made up to 30 April 1996
08 May 1996 MEM/ARTS Memorandum and Articles of Association
08 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution