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ACB U.K. LIMITED

Company number 03574714

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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)
28 Apr 2007 288a New director appointed
28 Apr 2007 288b Director resigned
21 Feb 2007 363a Return made up to 03/06/06; full list of members
19 Oct 2006 AA Accounts for a small company made up to 31 December 2005
03 Oct 2006 288a New secretary appointed;new director appointed
03 Oct 2006 288b Secretary resigned;director resigned
04 Nov 2005 AA Accounts for a small company made up to 31 December 2004
30 Jun 2005 363s Return made up to 03/06/05; full list of members
29 Oct 2004 AA Accounts for a small company made up to 31 December 2003
09 Jun 2004 363s Return made up to 03/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Sep 2003 AA Accounts for a small company made up to 31 December 2002
18 Jun 2003 363s Return made up to 03/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jun 2002 AA Accounts for a small company made up to 31 December 2001
13 Jun 2002 363s Return made up to 03/06/02; full list of members
21 Sep 2001 AA Accounts for a small company made up to 31 December 2000
12 Jun 2001 363s Return made up to 03/06/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
06 Oct 2000 288a New secretary appointed;new director appointed
29 Aug 2000 363s Return made up to 03/06/00; full list of members
17 May 2000 AA Accounts for a small company made up to 31 December 1999
21 Jul 1999 363s Return made up to 03/06/99; full list of members
14 Jun 1999 AA Accounts for a small company made up to 31 December 1998
17 Nov 1998 287 Registered office changed on 17/11/98 from: c/o garretts 180 strand london WC2R 2NN
26 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/08/98
26 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/08/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/08/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions