ACERTEC MANAGEMENT LIMITED

Company number 03771062

Date	Type	Description	View / Download
27 Sep 2004	287	Registered office changed on 27/09/04 from: harlescott lane shrewsbury salop SY1 3AS	(1 page)
19 Jul 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
10 Jun 2004	363s	Return made up to 14/05/04; full list of members	(7 pages)
11 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jun 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
10 Jun 2003	363s	Return made up to 14/05/03; full list of members	(7 pages)
05 Feb 2003	AUD	Auditor's resignation	(2 pages)
14 Jun 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
07 Jun 2002	363s	Return made up to 14/05/02; full list of members	(7 pages)
17 Oct 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
13 Jun 2001	363s	Return made up to 08/05/01; full list of members	(6 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
21 Jun 2000	363s	Return made up to 14/05/00; full list of members	(6 pages)
21 Jun 2000	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 2000	288a	New secretary appointed	(2 pages)
09 Jun 2000	288b	Secretary resigned	(1 page)
15 Jun 1999	225	Accounting reference date shortened from 31/05/00 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)
14 Jun 1999	395	Particulars of mortgage/charge	(6 pages)
03 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
03 Jun 1999	288b	Director resigned	(1 page)
03 Jun 1999	288a	New director appointed	(2 pages)
03 Jun 1999	288a	New secretary appointed;new director appointed	(3 pages)
21 May 1999	CERTNM	Company name changed de facto 767 LIMITED\certificate issued on 21/05/99	(2 pages)
14 May 1999	NEWINC	Incorporation	(19 pages)