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ACCURATE DIE CAST LIMITED

Company number 03291444

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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)
29 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
04 Mar 2003 363s Return made up to 12/12/02; full list of members
26 Jun 2002 169 £ ic 5001/3334 05/04/02 £ sr 1667@1=1667
26 Jun 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Apr 2002 AA Total exemption full accounts made up to 31 December 2001
24 Jan 2002 363s Return made up to 12/12/01; full list of members
23 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
09 Oct 2001 288a New secretary appointed
09 Oct 2001 288b Secretary resigned;director resigned
12 Feb 2001 363s Return made up to 12/12/00; full list of members
03 Nov 2000 AA Full accounts made up to 31 December 1999
13 Jan 2000 288a New director appointed
22 Dec 1999 363s Return made up to 12/12/99; full list of members
01 Nov 1999 AA Full accounts made up to 31 December 1998
04 Jan 1999 363s Return made up to 23/11/98; full list of members
09 Dec 1998 88(2)R Ad 28/08/98--------- £ si 1@1=1 £ ic 5000/5001
09 Dec 1998 88(2)R Ad 09/10/98--------- £ si 4998@1=4998 £ ic 2/5000
03 Nov 1998 AA Full accounts made up to 31 December 1997
28 Oct 1998 395 Particulars of mortgage/charge
18 Aug 1998 287 Registered office changed on 18/08/98 from: nile house nile street brighton east sussex BN1 1PY
11 Feb 1998 363s Return made up to 12/12/97; full list of members
  • 363(287) ‐ Registered office changed on 11/02/98
26 Feb 1997 395 Particulars of mortgage/charge
18 Feb 1997 287 Registered office changed on 18/02/97 from: crwys house 33 crwys road cardiff CF2 4YF
23 Jan 1997 288a New secretary appointed
23 Jan 1997 288a New director appointed