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ACE ENVELOPES LIMITED

Company number 02978480

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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)
27 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
19 Mar 2009 363a Return made up to 30/09/08; full list of members; amend
12 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Nov 2008 363a Return made up to 30/09/08; full list of members
06 Nov 2008 288c Director's change of particulars / simon fisher / 19/06/2008
06 Nov 2008 288c Director's change of particulars / simon fisher / 01/09/2008
06 Nov 2008 288c Director's change of particulars / michael rubenstein / 01/09/2008
22 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jun 2008 288c Director's change of particulars / simon fisher / 23/06/2008
12 Mar 2008 88(2) Ad 29/02/08\gbp si 13@1=13\gbp ic 102/115\
23 Oct 2007 363a Return made up to 30/09/07; full list of members
23 Oct 2007 190 Location of debenture register
23 Oct 2007 353 Location of register of members
23 Oct 2007 287 Registered office changed on 23/10/07 from: hillside house 2-6 friern park london N12 9BY
04 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
10 Oct 2006 363a Return made up to 30/09/06; full list of members
12 May 2006 AA Total exemption full accounts made up to 31 December 2005
19 Oct 2005 363a Return made up to 30/09/05; full list of members
04 Oct 2005 287 Registered office changed on 04/10/05 from: 1ST floor 84 fetter lane london EC4A 1EQ
20 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Oct 2004 363s Return made up to 30/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
15 Oct 2003 363s Return made up to 30/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 2003 AA Total exemption small company accounts made up to 31 December 2002