ACE ONLINE RETAIL LIMITED

Company number 03854820

Date	Type	Description	View / Download
19 Oct 2009	CH01	Director's details changed for Mr Patrick Edmund Jolly on 19 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Dr Ivan Joseph Bolton on 19 October 2009	(1 page)
12 Oct 2009	AA	Full accounts made up to 3 April 2009	(12 pages)
04 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(15 pages)
30 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Credit/supplement agreement 24/07/2009	(4 pages)
28 Apr 2009	288a	Director appointed philip binns maudsley	(2 pages)
28 Apr 2009	288a	Director appointed christopher david hinton	(3 pages)
21 Apr 2009	288a	Director appointed ivan joseph bolton	(2 pages)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	(12 pages)
29 Oct 2008	363a	Return made up to 07/10/08; full list of members	(3 pages)
19 Mar 2008	288c	Director's change of particulars / keith chapman / 03/03/2008	(1 page)
02 Nov 2007	363a	Return made up to 07/10/07; full list of members	(2 pages)
01 Nov 2007	AA	Full accounts made up to 31 March 2007	(12 pages)
21 Aug 2007	288a	New director appointed	(2 pages)
09 Aug 2007	288b	Director resigned	(1 page)
20 Oct 2006	AA	Full accounts made up to 31 March 2006	(12 pages)
18 Oct 2006	363a	Return made up to 07/10/06; full list of members	(2 pages)
27 Jan 2006	AA	Full accounts made up to 31 March 2005	(12 pages)
01 Nov 2005	363a	Return made up to 07/10/05; full list of members	(2 pages)
12 Nov 2004	363s	Return made up to 07/10/04; full list of members	(7 pages)
17 Aug 2004	AA	Full accounts made up to 31 March 2004	(12 pages)
04 Nov 2003	363s	Return made up to 07/10/03; full list of members	(7 pages)
04 Aug 2003	AA	Full accounts made up to 31 March 2003	(12 pages)
06 Nov 2002	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
24 Oct 2002	363s	Return made up to 07/10/02; full list of members	(7 pages)