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ACM COMMERCIAL LIMITED

Company number 03688077

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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)
06 Apr 2010 AA Accounts for a small company made up to 30 June 2009
03 Feb 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
03 Feb 2010 CH03 Secretary's details changed for Brendan Byrne on 18 December 2009
03 Feb 2010 CH01 Director's details changed for Philip Ian Brookes on 18 December 2009
10 Aug 2009 288b Appointment terminated secretary david marshman
10 Aug 2009 288a Secretary appointed brendan byrne
16 Mar 2009 AA Accounts for a small company made up to 30 June 2008
07 Jan 2009 363a Return made up to 18/12/08; full list of members
07 Jan 2009 288c Director's change of particulars / philip brookes / 08/11/2008
23 Apr 2008 AA Accounts for a small company made up to 30 June 2007
09 Jan 2008 363a Return made up to 18/12/07; full list of members
30 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Apr 2007 155(6)a Declaration of assistance for shares acquisition
29 Apr 2007 MEM/ARTS Memorandum and Articles of Association
29 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2007 288a New secretary appointed
29 Apr 2007 288b Secretary resigned;director resigned
24 Apr 2007 403a Declaration of satisfaction of mortgage/charge
20 Apr 2007 395 Particulars of mortgage/charge
20 Apr 2007 395 Particulars of mortgage/charge
20 Apr 2007 395 Particulars of mortgage/charge
20 Apr 2007 395 Particulars of mortgage/charge
20 Apr 2007 395 Particulars of mortgage/charge
13 Apr 2007 AA Accounts for a small company made up to 30 June 2006
13 Feb 2007 363s Return made up to 18/12/06; full list of members