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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)
07 Feb 2006 363s Return made up to 01/01/06; full list of members
22 Jun 2005 AA Full accounts made up to 31 August 2004
19 Jan 2005 363s Return made up to 01/01/05; full list of members
14 Sep 2004 288a New secretary appointed
14 Sep 2004 288b Secretary resigned
14 Sep 2004 288b Director resigned
08 Mar 2004 363s Return made up to 29/02/04; full list of members
03 Feb 2004 AA Group of companies' accounts made up to 31 August 2003
09 Jan 2004 395 Particulars of mortgage/charge
28 Nov 2003 395 Particulars of mortgage/charge
16 Sep 2003 363s Return made up to 26/07/03; full list of members
30 Jul 2003 169 £ ic 48875/42916 10/06/03 £ sr 5959@1=5959
16 Jul 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
06 Jul 2003 288b Director resigned
06 Feb 2003 AA Group of companies' accounts made up to 31 August 2002
16 Dec 2002 MISC Auditors resignation
11 Sep 2002 363s Return made up to 26/07/02; full list of members
06 Sep 2002 AA Full accounts made up to 31 August 2001
10 Dec 2001 363s Return made up to 26/07/01; full list of members
  • 363(287) ‐ Registered office changed on 10/12/01
15 Nov 2001 288b Director resigned
25 Jul 2001 403a Declaration of satisfaction of mortgage/charge
29 May 2001 AA Full accounts made up to 31 August 2000
11 Apr 2001 395 Particulars of mortgage/charge
05 Sep 2000 288a New director appointed
28 Jul 2000 363s Return made up to 26/07/00; full list of members