ACERTEC INVESTMENTS LIMITED

Company number 03721269

Date	Type	Description	View / Download
18 Oct 2004	288b	Secretary resigned	(1 page)
27 Sep 2004	287	Registered office changed on 27/09/04 from: harlescott lane shrewsbury salop SY1 3AS	(1 page)
19 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(20 pages)
10 Jun 2004	363s	Return made up to 09/05/04; full list of members	(9 pages)
11 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(24 pages)
10 Jun 2003	363s	Return made up to 09/05/03; full list of members	(9 pages)
19 Mar 2003	288b	Director resigned	(1 page)
19 Mar 2003	288a	New director appointed	(3 pages)
07 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
06 Mar 2003	395	Particulars of mortgage/charge	(4 pages)
06 Mar 2003	395	Particulars of mortgage/charge	(4 pages)
13 Feb 2003	AUD	Auditor's resignation	(1 page)
22 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(21 pages)
07 Jun 2002	363s	Return made up to 09/05/02; full list of members	(9 pages)
24 Apr 2002	363s	Return made up to 25/02/02; full list of members	(9 pages)
14 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(21 pages)
19 Mar 2001	363s	Return made up to 25/02/01; full list of members	(9 pages)
01 Nov 2000	AA	Full group accounts made up to 31 December 1999	(24 pages)
26 Jun 2000	288a	New secretary appointed	(2 pages)
26 Jun 2000	288b	Secretary resigned	(1 page)
10 Apr 2000	363s	Return made up to 25/02/00; full list of members	(8 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)

Previous

• 1
• 2
• 3
• 4

Next