ACL (DIGITAL) LIMITED

Company number 02719366

Date	Type	Description	View / Download
10 Jun 2004	363s	Return made up to 01/06/04; full list of members	(7 pages)
24 Dec 2003	AA	Total exemption full accounts made up to 30 June 2003	(12 pages)
08 Jun 2003	363s	Return made up to 01/06/03; full list of members	(7 pages)
03 May 2003	AA	Total exemption full accounts made up to 30 June 2002	(9 pages)
18 Jul 2002	363s	Return made up to 01/06/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Mar 2002	AA	Total exemption full accounts made up to 30 June 2001	(10 pages)
20 Jun 2001	363s	Return made up to 01/06/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
20 Jun 2001	288a	New secretary appointed	(2 pages)
14 Jun 2001	287	Registered office changed on 14/06/01 from: 222 borough high street, london, SE1 1JX	(1 page)
14 Jun 2001	225	Accounting reference date shortened from 31/12/01 to 30/06/01	(1 page)
07 Jun 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
26 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
18 Dec 2000	225	Accounting reference date extended from 30/06/00 to 31/12/00	(1 page)
18 Dec 2000	287	Registered office changed on 18/12/00 from: 1 conduit street, london, W1R 9TG	(1 page)
27 Jun 2000	363a	Return made up to 01/06/00; no change of members	(4 pages)
07 Jun 2000	288c	Secretary's particulars changed	(1 page)
04 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
08 Aug 1999	287	Registered office changed on 08/08/99 from: 23 bridfod mews, london, W1N 1LQ	(1 page)
21 Jun 1999	363a	Return made up to 01/06/99; full list of members	(5 pages)
18 Mar 1999	AA	Accounts for a small company made up to 30 June 1998	(4 pages)
11 Jun 1998	363a	Return made up to 01/06/98; no change of members	(4 pages)
18 Dec 1997	AA	Accounts for a small company made up to 30 June 1997	(5 pages)
19 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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