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ACEPEARL LIMITED

Company number 03068521

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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)
25 Aug 2006 288a New secretary appointed
28 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
18 May 2006 363a Return made up to 18/05/06; full list of members
29 Oct 2005 403a Declaration of satisfaction of mortgage/charge
25 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
22 May 2005 363s Return made up to 21/05/05; full list of members
06 Dec 2004 AA Full accounts made up to 31 March 2004
09 Jun 2004 363s Return made up to 27/05/04; full list of members
14 Nov 2003 AA Full accounts made up to 31 March 2003
17 Jun 2003 363s Return made up to 08/06/03; full list of members
03 Oct 2002 AA Full accounts made up to 31 March 2002
14 Jun 2002 363s Return made up to 08/06/02; full list of members
28 Nov 2001 AA Full accounts made up to 31 March 2001
13 Jun 2001 363s Return made up to 15/06/01; full list of members
05 Feb 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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05 Feb 2001 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
05 Feb 2001 169 £ ic 4/3 12/01/01 £ sr 1@1=1
30 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Nov 2000 AA Full accounts made up to 31 March 2000
12 Jul 2000 363s Return made up to 15/06/00; full list of members
08 Dec 1999 AA Full accounts made up to 31 March 1999
13 Jul 1999 363s Return made up to 15/06/99; full list of members
29 Oct 1998 AA Full accounts made up to 31 March 1998
02 Jul 1998 363s Return made up to 15/06/98; no change of members
12 May 1998 288b Director resigned