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AFRICAN CONSERVATION EXPERIENCE LIMITED

Company number 03794924

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2017 AA01 Current accounting period shortened from 30 June 2017 to 31 March 2017
16 Feb 2017 MR04 Satisfaction of charge 1 in full
16 Feb 2017 MR04 Satisfaction of charge 2 in full
26 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
18 Sep 2016 SH01 Statement of capital following an allotment of shares on 16 September 2016
  • GBP 9,600
31 Aug 2016 SH08 Change of share class name or designation
31 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2016 EH02 Elect to keep the directors' residential address register information on the public register
28 Jul 2016 EH03 Elect to keep the secretaries register information on the public register
28 Jul 2016 EH01 Elect to keep the directors' register information on the public register
28 Jul 2016 AD01 Registered office address changed from 5 Orchard Gardens Teignmouth Devon TQ14 8DP to 5 the Orchard Holcombe Dawlish Devon EX7 0JD on 28 July 2016
24 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
19 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
19 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP 100
09 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
15 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
28 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
07 Aug 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
07 Aug 2013 TM02 Termination of appointment of June Stanley as a secretary
07 Aug 2013 AP03 Appointment of Mr Timothy Alan Stanley as a secretary
18 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
16 Aug 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
08 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
07 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010