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ACEMARK EUROPE LIMITED

Company number 03101684

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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)
16 Nov 2002 363s Return made up to 13/09/02; full list of members
19 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
27 Sep 2001 363s Return made up to 13/09/01; full list of members
07 Nov 2000 363s Return made up to 13/09/00; full list of members
07 Nov 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Nov 2000 363(287) Registered office changed on 07/11/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/11/00
02 Nov 2000 AA Accounts for a small company made up to 31 January 2000
15 Dec 1999 AA Accounts for a small company made up to 31 January 1999
17 Nov 1999 363s Return made up to 13/09/99; no change of members
09 Nov 1998 363s Return made up to 13/09/98; full list of members
21 May 1998 AA Accounts for a small company made up to 31 January 1998
22 Oct 1997 363s Return made up to 13/09/97; no change of members
15 Jul 1997 AA Accounts for a small company made up to 31 January 1997
23 Jun 1997 287 Registered office changed on 23/06/97 from: 37 bath road swindon SN1 4AS
27 Mar 1997 395 Particulars of mortgage/charge
20 Mar 1997 288a New secretary appointed
18 Oct 1996 363b Return made up to 13/09/96; full list of members
20 Aug 1996 288 Secretary resigned;director resigned
04 Oct 1995 88(2)R Ad 27/09/95--------- £ si 998@1=998 £ ic 2/1000
04 Oct 1995 288 Secretary resigned
04 Oct 1995 288 Director resigned
04 Oct 1995 288 New secretary appointed;new director appointed
04 Oct 1995 288 New director appointed
29 Sep 1995 224 Accounting reference date notified as 31/01
13 Sep 1995 NEWINC Incorporation