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ACEDANE SERVICES LIMITED

Company number 03117863

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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)
31 Dec 2001 363s Return made up to 25/10/01; full list of members
21 Nov 2001 AA Full accounts made up to 31 December 2000
29 Oct 2001 288a New director appointed
29 Oct 2001 288a New secretary appointed
18 Oct 2001 288b Secretary resigned
18 Oct 2001 288b Director resigned
21 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
28 Jan 2001 AA Full accounts made up to 31 December 1999
20 Nov 2000 363s Return made up to 25/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Sep 2000 288c Secretary's particulars changed
13 Jul 2000 244 Delivery ext'd 3 mth 31/12/99
22 Nov 1999 363s Return made up to 25/10/99; full list of members
01 Nov 1999 288b Secretary resigned
01 Nov 1999 288a New secretary appointed
10 Sep 1999 AA Full accounts made up to 31 December 1998
18 Feb 1999 244 Delivery ext'd 3 mth 31/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/12/98
30 Oct 1998 363s Return made up to 25/10/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/10/98; no change of members
13 Aug 1998 AA Full accounts made up to 31 December 1997
03 Mar 1998 244 Delivery ext'd 3 mth 31/12/97
29 Oct 1997 363s Return made up to 25/10/97; no change of members
29 Sep 1997 AA Full accounts made up to 31 December 1996
31 Oct 1996 363s Return made up to 25/10/96; full list of members
15 Apr 1996 287 Registered office changed on 15/04/96 from: 2 blackmail street london EC2A 4BB
01 Mar 1996 288 New secretary appointed
18 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution