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ACC PROPERTIES LIMITED

Company number 03290325

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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 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 1999 363s Return made up to 11/12/99; full list of members
21 Sep 1999 AA Full accounts made up to 31 March 1999
21 Sep 1999 288a New director appointed
21 Sep 1999 287 Registered office changed on 21/09/99 from: 35 great smith street london SW1P 3BJ
13 Aug 1999 288a New director appointed
06 Aug 1999 288b Director resigned
06 Aug 1999 288b Director resigned
06 Aug 1999 288b Director resigned
06 Aug 1999 288b Secretary resigned
06 Aug 1999 288a New secretary appointed
06 Aug 1999 288c Director's particulars changed
18 Dec 1998 363s Return made up to 11/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
07 Dec 1998 AA Full accounts made up to 31 March 1998
10 Dec 1997 363s Return made up to 11/12/97; full list of members
  • 363(287) ‐ Registered office changed on 10/12/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Sep 1997 288b Director resigned
14 May 1997 288a New director appointed
13 May 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
25 Apr 1997 288a New director appointed
25 Apr 1997 288a New director appointed
25 Apr 1997 288a New director appointed
11 Dec 1996 NEWINC Incorporation