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ACIEM GROUP LIMITED

Company number 03341154

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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 Apr 2005 AA Full accounts made up to 31 December 2004
04 Apr 2005 AA Full accounts made up to 31 December 2003
27 Oct 2004 288b Director resigned
07 Jul 2004 363s Return made up to 27/03/04; full list of members
10 Mar 2004 88(2)R Ad 20/12/02--------- £ si 50000@1
10 Mar 2004 123 Nc inc already adjusted 20/12/02
10 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2003 AA Full accounts made up to 31 December 2002
14 Aug 2003 288b Director resigned
03 Apr 2003 363s Return made up to 27/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Feb 2003 CERTNM Company name changed damar civil engineering LTD.\certificate issued on 25/02/03
21 May 2002 AA Full accounts made up to 31 December 2001
17 May 2002 363s Return made up to 27/03/02; full list of members
  • 363(288) ‐ Director resigned
09 Nov 2001 AA Full accounts made up to 31 December 2000
06 Apr 2001 288a New director appointed
06 Apr 2001 363s Return made up to 27/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2000 288a New director appointed
27 Nov 2000 287 Registered office changed on 27/11/00 from: 20 chamberlain street wells somerset BA5 2PF
18 Oct 2000 AA Full accounts made up to 31 December 1999
31 Mar 2000 363s Return made up to 27/03/00; full list of members
05 Oct 1999 AA Full accounts made up to 31 December 1998
12 Apr 1999 363s Return made up to 27/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
19 Nov 1998 287 Registered office changed on 19/11/98 from: units 16-19 mill road radstock bath BA3 5TX
18 Jun 1998 AA Full accounts made up to 31 December 1997
18 Jun 1998 288a New director appointed