ACERTEC CONSTRUCTION PRODUCTS LIMITED

Company number 03721267

Date	Type	Description	View / Download
11 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jun 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
10 Jun 2003	363s	Return made up to 09/05/03; full list of members	(7 pages)
19 Mar 2003	288b	Director resigned	(1 page)
19 Mar 2003	288a	New director appointed	(3 pages)
06 Mar 2003	395	Particulars of mortgage/charge	(5 pages)
18 Feb 2003	288b	Director resigned	(1 page)
13 Feb 2003	AUD	Auditor's resignation	(1 page)
07 Feb 2003	AUD	Auditor's resignation	(1 page)
14 Jun 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
07 Jun 2002	363s	Return made up to 09/05/02; full list of members	(8 pages)
22 Apr 2002	363s	Return made up to 25/02/02; full list of members	(7 pages)
14 Aug 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
19 Mar 2001	363s	Return made up to 25/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
26 Jun 2000	288a	New secretary appointed	(2 pages)
13 Jun 2000	288b	Secretary resigned	(1 page)
18 May 2000	288a	New director appointed	(1 page)
10 Apr 2000	363s	Return made up to 25/02/00; full list of members	(7 pages)
12 Oct 1999	288a	New director appointed	(3 pages)
02 Jul 1999	CERTNM	Company name changed de facto 761 LIMITED\certificate issued on 02/07/99	(3 pages)
23 Jun 1999	88(2)R	Ad 02/06/99--------- £ si 949905@1=949905 £ ic 2/949907	(2 pages)
23 Jun 1999	123	£ nc 1000/1000000 02/06/99	(1 page)
15 Jun 1999	225	Accounting reference date shortened from 29/02/00 to 31/12/99	(1 page)
15 Jun 1999	287	Registered office changed on 15/06/99 from: 10 snow hill, london, EC1A 2AL	(1 page)