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ACP PROPERTY INVESTMENTS LTD

Company number 03162774

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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)
04 Mar 2005 363s Return made up to 22/02/05; full list of members
06 Aug 2004 CERTNM Company name changed acp ingredients (property) limit ed\certificate issued on 06/08/04
21 Jul 2004 AA Accounts for a small company made up to 31 December 2003
02 Mar 2004 363s Return made up to 22/02/04; full list of members
27 Oct 2003 AA Accounts for a small company made up to 31 December 2002
13 Mar 2003 363s Return made up to 22/02/03; full list of members
13 Mar 2003 363(288) Director resigned
09 Sep 2002 288a New director appointed
03 Sep 2002 288a New secretary appointed
03 Sep 2002 288b Secretary resigned
31 May 2002 AA Accounts made up to 31 December 2001
24 May 2002 287 Registered office changed on 24/05/02 from: unit 2 zone d 2 chelmsford road industrial estate, chelmsford rd dunmow essex CM6 1XG
19 Apr 2002 395 Particulars of mortgage/charge
19 Apr 2002 395 Particulars of mortgage/charge
10 Apr 2002 88(2)R Ad 19/02/02--------- £ si 998@1
18 Mar 2002 363s Return made up to 22/02/02; full list of members
01 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares 31/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2002 CERTNM Company name changed acp ingredients LTD.\certificate issued on 27/02/02
22 Feb 2002 395 Particulars of mortgage/charge
19 Feb 2001 363s Return made up to 22/02/01; full list of members
11 Jan 2001 AA Accounts for a small company made up to 31 December 2000
23 Feb 2000 363s Return made up to 22/02/00; full list of members
23 Feb 2000 363(287) Registered office changed on 23/02/00
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 23/02/00
22 Feb 2000 AA Accounts for a small company made up to 31 December 1999