ACERTEC (EDSTONE) LIMITED

Company number 03721268

Date	Type	Description	View / Download
11 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	(14 pages)
10 Jun 2003	363s	Return made up to 08/05/03; 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	(4 pages)
06 Mar 2003	395	Particulars of mortgage/charge	(4 pages)
05 Feb 2003	AUD	Auditor's resignation	(2 pages)
03 Jul 2002	403b	Declaration of mortgage charge released/ceased	(2 pages)
14 Jun 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
07 Jun 2002	363s	Return made up to 08/05/02; full list of members	(7 pages)
22 Apr 2002	363s	Return made up to 25/02/02; full list of members	(7 pages)
17 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
19 Mar 2001	363s	Return made up to 25/02/01; full list of members	(7 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
26 Jun 2000	288a	New secretary appointed	(2 pages)
26 Jun 2000	288b	Secretary resigned	(1 page)
15 Jun 2000	88(2)R	Ad 05/04/00--------- £ si 262600@1=262600 £ ic 776709/1039309	(2 pages)
15 Jun 2000	88(2)R	Ad 16/08/99--------- £ si 775933@1	(2 pages)
10 Apr 2000	363s	Return made up to 25/02/00; full list of members	(7 pages)
17 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
12 Oct 1999	288a	New director appointed	(3 pages)
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)
15 Jun 1999	88(2)R	Ad 02/06/99--------- £ si 93@1=93 £ ic 2/95	(2 pages)

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