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ACE RETAIL SERVICES LIMITED

Company number 03844045

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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 Oct 2002 363s Return made up to 17/09/02; full list of members
07 Aug 2002 AUD Auditor's resignation
05 Dec 2001 CERTNM Company name changed weddings directory LIMITED\certificate issued on 05/12/01
16 Nov 2001 AA Accounts for a dormant company made up to 31 March 2001
26 Sep 2001 363s Return made up to 17/09/01; full list of members
04 May 2001 AA Accounts for a dormant company made up to 31 March 2000
29 Sep 2000 363s Return made up to 17/09/00; full list of members
25 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Nov 1999 225 Accounting reference date shortened from 30/09/00 to 31/03/00
16 Nov 1999 288b Secretary resigned
16 Nov 1999 288b Director resigned
16 Nov 1999 288a New director appointed
16 Nov 1999 288a New director appointed
05 Nov 1999 287 Registered office changed on 05/11/99 from: 2 park lane leeds west yorkshire LS3 1ES
05 Nov 1999 288a New secretary appointed
01 Oct 1999 CERTNM Company name changed hamsard 5056 LIMITED\certificate issued on 04/10/99
17 Sep 1999 NEWINC Incorporation