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LITTLE ACELINK LIMITED

Company number 03281079

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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)
21 Apr 2000 AA Accounts for a small company made up to 31 March 1998
19 Jan 2000 225 Accounting reference date extended from 31/03/99 to 30/04/99
04 Jan 2000 363a Return made up to 20/11/99; full list of members
22 Dec 1999 288a New director appointed
22 Dec 1999 288a New secretary appointed
10 Sep 1999 288b Director resigned
23 Jun 1999 288a New director appointed
01 Jun 1999 DISS6 Strike-off action suspended
25 May 1999 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 1998 287 Registered office changed on 21/12/98 from: 18-20 st john street, c/o bpa group, london, EC1M 4AY
10 Nov 1998 288b Secretary resigned
10 Nov 1998 288b Director resigned
08 May 1998 403a Declaration of satisfaction of mortgage/charge
23 Dec 1997 88(2)R Ad 09/10/97--------- £ si 1000@1
23 Dec 1997 363s Return made up to 20/11/97; full list of members
13 Dec 1997 395 Particulars of mortgage/charge
28 Nov 1997 225 Accounting reference date extended from 30/11/97 to 31/03/98
27 Oct 1997 288a New secretary appointed
27 Oct 1997 288b Secretary resigned;director resigned
07 Apr 1997 287 Registered office changed on 07/04/97 from: roman house, 296 golders green road, london, NW11 9PT
07 Apr 1997 288b Secretary resigned
07 Apr 1997 288b Director resigned
07 Apr 1997 288a New director appointed
07 Apr 1997 288a New secretary appointed;new director appointed
20 Nov 1996 NEWINC Incorporation