ACERTEC MANAGEMENT LIMITED

Company number 03771062

Date	Type	Description	View / Download
12 Jan 2009	288a	Director appointed mr stephen lloyd kynaston	(1 page)
12 Jan 2009	288b	Appointment Terminated Director jonathan cook	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
23 Oct 2008	287	Registered office changed on 23/10/2008 from 15 shottery brook timothy's bridge road stratford-upon-avon warwickshire CV37 9NR	(1 page)
11 Jul 2008	288a	Director appointed mr jonathan charles cook	(1 page)
03 Jul 2008	288b	Appointment Terminated Director john sword	(1 page)
03 Jul 2008	288a	Director appointed mr david gordon hussey	(1 page)
19 May 2008	363a	Return made up to 09/05/08; full list of members	(3 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
30 Oct 2007	288a	New secretary appointed	(1 page)
30 Oct 2007	288b	Secretary resigned	(1 page)
14 Sep 2007	287	Registered office changed on 14/09/07 from: edstone hall edstone wootton wawen solihull west midlands B95 6DD	(1 page)
05 Jun 2007	363a	Return made up to 09/05/07; full list of members	(2 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
12 May 2006	363a	Return made up to 09/05/06; full list of members	(2 pages)
11 May 2006	288b	Director resigned	(1 page)
01 Dec 2005	395	Particulars of mortgage/charge	(10 pages)
01 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Facilities agr & debent 15/11/05	(2 pages)
23 Aug 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
15 Jun 2005	363s	Return made up to 14/05/05; full list of members	(7 pages)
16 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Oct 2004	288a	New secretary appointed	(2 pages)
18 Oct 2004	288b	Secretary resigned	(1 page)