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ACL ASSOCIATES LIMITED

Company number 03116734

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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)
09 Nov 2006 363s Return made up to 20/10/06; full list of members
07 Dec 2005 AA Accounts for a small company made up to 30 April 2005
27 Oct 2005 363s Return made up to 20/10/05; full list of members
14 Sep 2005 395 Particulars of mortgage/charge
01 Sep 2005 395 Particulars of mortgage/charge
05 Jul 2005 395 Particulars of mortgage/charge
14 Jan 2005 AA Accounts for a small company made up to 30 April 2004
08 Nov 2004 363s Return made up to 20/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Oct 2004 288a New secretary appointed
04 Jun 2004 288b Secretary resigned
03 Feb 2004 AA Accounts for a small company made up to 30 April 2003
27 Oct 2003 363s Return made up to 20/10/03; full list of members
24 Feb 2003 AA Accounts for a small company made up to 30 April 2002
14 Feb 2003 363s Return made up to 20/10/02; full list of members
07 Dec 2001 363s Return made up to 20/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Dec 2001 288a New secretary appointed
20 Nov 2001 288a New director appointed
20 Nov 2001 287 Registered office changed on 20/11/01 from: 1 town hall square grimsby south humberside DN31 1HY
19 Nov 2001 AA Accounts for a dormant company made up to 30 April 2001
05 Jun 2001 AA Accounts for a dormant company made up to 30 April 2000
16 Feb 2001 288c Director's particulars changed
07 Dec 2000 363s Return made up to 20/10/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
08 May 2000 363s Return made up to 20/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 08/05/00
14 Apr 2000 AA Accounts for a dormant company made up to 30 April 1999
14 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors