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ACEMARC BOOK-KEEPING COMPANY LIMITED

Company number 03471392

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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)
09 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
25 May 2010 AA Total exemption small company accounts made up to 30 November 2009
04 Dec 2009 TM02 Termination of appointment of F & D Company Services Limited as a secretary
04 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
04 Dec 2009 AP01 Appointment of Mr Peter John Watling as a director
04 Dec 2009 CH01 Director's details changed for Mrs Suzanne Louise Broderick on 1 November 2009
04 Dec 2009 CH04 Secretary's details changed for F & D Company Services Limited on 26 November 2009
13 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
04 Dec 2008 363a Return made up to 26/11/08; full list of members
16 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
12 Dec 2007 363a Return made up to 26/11/07; full list of members
29 Aug 2007 AA Total exemption full accounts made up to 30 November 2006
05 Dec 2006 363a Return made up to 26/11/06; full list of members
14 Nov 2006 288b Director resigned
06 Nov 2006 288b Secretary resigned;director resigned
24 Oct 2006 288a New secretary appointed
24 Oct 2006 288a New director appointed
24 Oct 2006 88(2)R Ad 16/10/06--------- £ si 2@1=2 £ ic 2/4
21 Jun 2006 AA Total exemption full accounts made up to 30 November 2005
03 Feb 2006 363s Return made up to 26/11/05; full list of members
02 Sep 2005 AA Total exemption full accounts made up to 30 November 2004
04 Jul 2005 287 Registered office changed on 04/07/05 from: c/o company formations LTD unit 2 boundary house boston road hanwell london W7 qe
09 Dec 2004 363s Return made up to 26/11/04; full list of members
20 Sep 2004 287 Registered office changed on 20/09/04 from: company formations LTD 7-11 minerva road park royal london NW10 6HJ