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ACEMARK (UK) LIMITED

Company number 03600503

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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)
17 Jul 2003 363s Return made up to 20/07/03; full list of members
08 Feb 2003 AA Total exemption small company accounts made up to 31 July 2002
22 Jan 2003 288b Director resigned
22 Jan 2003 288b Director resigned
30 Jul 2002 363s Return made up to 20/07/02; full list of members
22 May 2002 AA Total exemption small company accounts made up to 31 July 2001
01 Aug 2001 363s Return made up to 20/07/01; full list of members
11 May 2001 AA Accounts for a small company made up to 31 July 2000
13 Jul 2000 363s Return made up to 20/07/00; full list of members
23 May 2000 AA Accounts for a small company made up to 31 July 1999
29 Dec 1999 288a New director appointed
29 Dec 1999 288a New director appointed
17 Aug 1999 363s Return made up to 20/07/99; full list of members
17 Aug 1999 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
17 Aug 1999 287 Registered office changed on 17/08/99 from: sherbourne house 23-25 northolt road harrow middlesex HA2 0LH
18 Nov 1998 288a New director appointed
24 Jul 1998 288a New director appointed
24 Jul 1998 288a New secretary appointed
24 Jul 1998 287 Registered office changed on 24/07/98 from: international house 31 church road, hendon london NW4 4EB
24 Jul 1998 288b Director resigned
24 Jul 1998 288b Secretary resigned
20 Jul 1998 NEWINC Incorporation