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ACM BEARINGS LIMITED

Company number 02591700

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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)
17 Jan 2008 363s Return made up to 14/03/06; change of members; amend
03 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Mar 2007 363a Return made up to 14/03/07; full list of members
30 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
14 Mar 2006 363a Return made up to 14/03/06; full list of members
09 Mar 2006 403a Declaration of satisfaction of mortgage/charge
18 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
05 Apr 2005 363s Return made up to 14/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2005 AA Accounts for a small company made up to 31 March 2004
05 Apr 2004 363s Return made up to 14/03/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
16 Jan 2004 AA Accounts for a small company made up to 31 March 2003
02 Jul 2003 MEM/ARTS Memorandum and Articles of Association
02 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2003 363s Return made up to 14/03/03; full list of members
17 Feb 2003 288c Secretary's particulars changed
15 Oct 2002 288a New director appointed
30 Jul 2002 288c Secretary's particulars changed
17 Jul 2002 AA Accounts for a small company made up to 31 March 2002
03 Apr 2002 288b Director resigned
03 Apr 2002 363s Return made up to 14/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
18 Mar 2002 288a New secretary appointed
18 Mar 2002 288b Secretary resigned
20 Dec 2001 AA Accounts for a small company made up to 31 March 2001
18 Apr 2001 363s Return made up to 14/03/01; full list of members
  • 363(287) ‐ Registered office changed on 18/04/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jan 2001 AA Accounts for a small company made up to 31 March 2000