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AAC BUSINESS CONSULTANCY LIMITED

Company number 03814042

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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)
06 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
16 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
27 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
22 Nov 2011 CERTNM Company name changed aac group LIMITED\certificate issued on 22/11/11
  • RES15 ‐ Change company name resolution on 2011-11-22
  • NM01 ‐ Change of name by resolution
03 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
18 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
19 Feb 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
13 Jan 2010 TM01 Termination of appointment of Helen Aylott as a director
10 Sep 2009 288c Director and secretary's change of particulars / andrew litchfield / 28/08/2009
02 Jul 2009 AA Accounts for a small company made up to 31 August 2008
25 Mar 2009 363a Return made up to 01/01/09; full list of members
02 Jul 2008 AA Accounts for a small company made up to 31 August 2007
26 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Declare dividend 28/04/2008
03 Mar 2008 363s Return made up to 01/01/08; no change of members
14 Dec 2007 288a New director appointed
20 Jun 2007 AA Accounts for a small company made up to 31 August 2006
17 Apr 2007 287 Registered office changed on 17/04/07 from: beecham close walsall west midlands WS9 8UZ
06 Mar 2007 363s Return made up to 01/01/07; full list of members
21 Nov 2006 88(2)R Ad 07/11/06--------- £ si 409@1=409 £ ic 38847/39256
21 Nov 2006 88(2)R Ad 07/11/06--------- £ si 1553@1=1553 £ ic 37294/38847
21 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2006 288c Director's particulars changed
13 Apr 2006 AA Full accounts made up to 31 August 2005