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ACEPLUS VENTURES LIMITED

Company number 03845082

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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 Nov 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
19 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
30 Oct 2008 225 Accounting reference date extended from 31/12/2007 to 30/04/2008
03 Oct 2008 363a Return made up to 21/09/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
23 Oct 2007 363s Return made up to 21/09/07; no change of members
08 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
16 Jan 2007 363s Return made up to 21/09/06; full list of members
  • 363(287) ‐ Registered office changed on 16/01/07
  • 363(288) ‐ Director's particulars changed
20 Jun 2006 288a New secretary appointed
12 Jun 2006 288b Secretary resigned;director resigned
16 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Oct 2005 363s Return made up to 21/09/05; full list of members
27 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Sep 2004 363s Return made up to 21/09/04; full list of members
13 Feb 2004 363s Return made up to 21/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Dec 2003 287 Registered office changed on 24/12/03 from: 25 rowdon avenue london NW10 2AJ
22 Dec 2003 AA Total exemption full accounts made up to 31 December 2002
10 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
08 Oct 2002 363s Return made up to 21/09/02; full list of members
11 Oct 2001 363s Return made up to 21/09/01; full list of members
03 Aug 2001 AA Total exemption full accounts made up to 31 December 2000
08 Nov 2000 363s Return made up to 21/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 1999 288b Secretary resigned
25 Oct 1999 288b Director resigned
25 Oct 1999 288a New director appointed