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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)
10 May 1999 363a Return made up to 20/10/98; full list of members
23 Apr 1999 288c Secretary's particulars changed;director's particulars changed
05 Mar 1999 287 Registered office changed on 05/03/99 from: 68/70 mill lane london NW6 1NJ
02 Mar 1999 AA Accounts for a small company made up to 30 April 1998
02 Mar 1999 AA Accounts for a small company made up to 30 April 1997
09 Dec 1998 287 Registered office changed on 09/12/98 from: premier house 309 ballards lane north finchley london N12 8LE
30 Jul 1998 288c Secretary's particulars changed;director's particulars changed
19 Nov 1997 363s Return made up to 20/10/97; no change of members
17 Mar 1997 288a New secretary appointed
17 Mar 1997 288b Secretary resigned
06 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Nov 1996 AA Accounts for a dormant company made up to 30 April 1996
06 Nov 1996 363s Return made up to 20/10/96; full list of members
06 Dec 1995 288 New director appointed
06 Dec 1995 288 New director appointed
06 Dec 1995 288 New secretary appointed
06 Dec 1995 288 Secretary resigned
06 Dec 1995 288 Director resigned
06 Dec 1995 287 Registered office changed on 06/12/95 from: burlington house 40 burlington rise east barnet herts EN4 8NN
16 Nov 1995 224 Accounting reference date notified as 30/04
20 Oct 1995 NEWINC Incorporation