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ACHATES HOLDINGS LIMITED

Company number 02717728

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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)
03 Jun 2009 363a Return made up to 07/05/09; full list of members
05 Jun 2008 363s Return made up to 07/05/08; full list of members
19 May 2008 AA Total exemption small company accounts made up to 30 October 2007
23 Nov 2007 MEM/ARTS Memorandum and Articles of Association
14 Nov 2007 CERTNM Company name changed advanced sheet metal engineering LIMITED\certificate issued on 14/11/07
03 Jul 2007 363s Return made up to 07/05/07; full list of members
16 May 2007 AA Total exemption small company accounts made up to 30 October 2006
27 Jul 2006 287 Registered office changed on 27/07/06 from: kennet house 80 kings road reading berkshire RG1 3BL
23 May 2006 363s Return made up to 07/05/06; full list of members
31 Mar 2006 AA Total exemption small company accounts made up to 30 October 2005
12 May 2005 363s Return made up to 07/05/05; full list of members
06 May 2005 AA Total exemption small company accounts made up to 30 October 2004
18 Jun 2004 AA Total exemption small company accounts made up to 30 October 2003
26 May 2004 363s Return made up to 07/05/04; full list of members
08 Jul 2003 AA Total exemption full accounts made up to 30 October 2002
17 Jun 2003 363s Return made up to 16/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Feb 2003 287 Registered office changed on 27/02/03 from: unit 4 lisle road high wycombe buckinghamshire HP13 5SH
11 Feb 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jan 2003 169 £ ic 10000/8000 17/12/02 £ sr 2000@1=2000
13 Dec 2002 288b Director resigned
28 May 2002 363s Return made up to 16/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2002 403a Declaration of satisfaction of mortgage/charge
21 Mar 2002 AA Total exemption small company accounts made up to 30 October 2001
13 Jun 2001 363s Return made up to 16/05/01; full list of members
  • 363(287) ‐ Registered office changed on 13/06/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
15 Mar 2001 AA Accounts for a small company made up to 31 October 2000