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ACKRACK PENCIL LIMITED

Company number 02949978

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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 Feb 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Aug 2003 395 Particulars of mortgage/charge
18 Jul 2003 363s Return made up to 19/07/03; full list of members
23 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
09 May 2003 395 Particulars of mortgage/charge
26 Feb 2003 288b Director resigned
30 Oct 2002 287 Registered office changed on 30/10/02 from: paciola house 9 brookfield duncan close moulton park northampton NN3 6WL
01 Aug 2002 363s Return made up to 19/07/02; full list of members
  • 363(287) ‐ Registered office changed on 01/08/02
19 Jun 2002 AA Total exemption full accounts made up to 31 December 2001
08 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
19 Jul 2001 363s Return made up to 19/07/01; full list of members
26 Apr 2001 287 Registered office changed on 26/04/01 from: 9 high street stony stratford milton keynes buckinghamshire MK11 1AA
30 Oct 2000 AA Full accounts made up to 31 December 1999
14 Jul 2000 363s Return made up to 19/07/00; full list of members
30 Sep 1999 288a New secretary appointed
04 Aug 1999 363s Return made up to 19/07/99; full list of members
24 Jul 1999 403a Declaration of satisfaction of mortgage/charge
24 Jul 1999 403a Declaration of satisfaction of mortgage/charge
12 Jul 1999 395 Particulars of mortgage/charge
08 Jul 1999 288a New secretary appointed
08 Jul 1999 288b Secretary resigned;director resigned
08 Jul 1999 287 Registered office changed on 08/07/99 from: 62A billing road northampton northamptonshire NN1 5DL
18 Jun 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
18 Jun 1999 122 S-div 10/06/99
01 Jun 1999 AA Full accounts made up to 31 December 1998