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A.C.G. MANAGEMENT LIMITED

Company number 03826692

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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)
03 Jul 2007 288b Director resigned
03 Jul 2007 288b Secretary resigned;director resigned
03 Jul 2007 288b Director resigned
03 Jul 2007 155(6)a Declaration of assistance for shares acquisition
03 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Jun 2007 395 Particulars of mortgage/charge
30 May 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Sep 2006 363s Return made up to 17/08/06; full list of members
15 Sep 2006 363(288) Director's particulars changed
10 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
06 Apr 2006 363s Return made up to 17/08/05; full list of members
31 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
08 Jul 2005 AA Total exemption full accounts made up to 31 March 2004
27 Sep 2004 363s Return made up to 17/08/04; full list of members
27 Sep 2004 363(288) Director's particulars changed
27 Sep 2004 363(287) Registered office changed on 27/09/04
01 Apr 2004 AA Accounts for a small company made up to 31 March 2003
22 Jan 2004 363s Return made up to 17/08/03; full list of members
22 Jan 2004 363(288) Secretary's particulars changed;director's particulars changed
22 Jan 2004 363(287) Registered office changed on 22/01/04
03 Jan 2003 AA Accounts for a small company made up to 31 March 2002
30 Aug 2002 363s Return made up to 17/08/02; full list of members
30 Aug 2002 363(288) Secretary's particulars changed;director'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 DocumentSecretary's particulars changed;director's particulars changed
24 May 2002 AA Accounts for a small company made up to 31 March 2001
17 Sep 2001 363s Return made up to 17/08/01; full list of members