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ASSOCIATED CONSULTING ENGINEERS INTERNATIONAL LIMITED

Company number 03584295

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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)
01 Dec 2004 363s Return made up to 19/11/04; full list of members
01 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
17 Dec 2003 363s Return made up to 19/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 2003 AA Accounts for a small company made up to 31 December 2002
08 Mar 2003 287 Registered office changed on 08/03/03 from: 235 southwark bridge road london SE1 6NP
28 Nov 2002 363s Return made up to 19/11/02; full list of members
17 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
12 Dec 2001 363s Return made up to 19/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Oct 2001 288b Secretary resigned
01 Oct 2001 288a New secretary appointed
19 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
07 Dec 2000 363s Return made up to 19/11/00; full list of members
18 Jul 2000 288b Secretary resigned
18 Jul 2000 288a New secretary appointed
16 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 May 2000 AA Accounts for a dormant company made up to 31 December 1999
06 Dec 1999 363s Return made up to 19/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
06 Jul 1999 363s Return made up to 19/06/99; full list of members
  • 363(288) ‐ Secretary resigned
06 Jul 1999 288a New director appointed
06 Jul 1999 288a New secretary appointed
11 Dec 1998 88(2)R Ad 06/07/98--------- £ si 998@1=998 £ ic 2/1000
11 Dec 1998 225 Accounting reference date shortened from 30/06/99 to 31/12/98
03 Jul 1998 288b Director resigned
03 Jul 1998 288b Secretary resigned