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ACRE 117 LIMITED

Company number 03306798

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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)
18 Feb 2004 363a Return made up to 23/01/04; full list of members
31 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
06 Feb 2003 363a Return made up to 23/01/03; full list of members
13 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
30 Jul 2002 395 Particulars of mortgage/charge
26 Jul 2002 395 Particulars of mortgage/charge
05 Feb 2002 363a Return made up to 23/01/02; full list of members
31 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
20 Feb 2001 363a Return made up to 23/01/01; full list of members
17 Oct 2000 288b Director resigned
10 Oct 2000 288a New director appointed
27 Jun 2000 AA Full accounts made up to 31 March 2000
23 Feb 2000 363a Return made up to 23/01/00; full list of members
27 Sep 1999 169 £ ic 6/4 26/07/99 £ sr 2@1=2
13 Sep 1999 88(2)R Ad 21/07/99--------- £ si 3@1=3 £ ic 3/6
13 Sep 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
03 Aug 1999 AA Full accounts made up to 31 March 1999
02 Feb 1999 363a Return made up to 23/01/99; full list of members
25 Aug 1998 AA Full accounts made up to 31 March 1998
18 Aug 1998 225 Accounting reference date extended from 31/01/98 to 31/03/98
30 May 1998 288c Director's particulars changed
10 Mar 1998 363a Return made up to 23/01/98; full list of members
27 Jan 1998 288b Secretary resigned
19 Jun 1997 88(2)R Ad 18/04/97--------- £ si 2@1=2 £ ic 1/3
18 Jun 1997 288a New director appointed