- Company Overview for ACE RETAIL SERVICES LIMITED (03844045)
- Filing history for ACE RETAIL SERVICES LIMITED (03844045)
- People for ACE RETAIL SERVICES LIMITED (03844045)
- More for ACE RETAIL SERVICES LIMITED (03844045)
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) |
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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
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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 |