ACE ONLINE RETAIL LIMITED

Company number 03854820

Date	Type	Description	View / Download
07 Aug 2002	AUD	Auditor's resignation	(4 pages)
16 Nov 2001	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
10 Oct 2001	363s	Return made up to 07/10/01; full list of members	(6 pages)
08 May 2001	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
20 Oct 2000	363s	Return made up to 07/10/00; full list of members	(6 pages)
25 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 May 2000	CERTNM	Company name changed accron wholesale LIMITED\certificate issued on 23/05/00	(2 pages)
08 Feb 2000	CERTNM	Company name changed findel wholesale LIMITED\certificate issued on 09/02/00	(2 pages)
16 Nov 1999	225	Accounting reference date shortened from 31/10/00 to 31/03/00	(1 page)
16 Nov 1999	287	Registered office changed on 16/11/99 from: 7 devonshire square london EC2M 4YH	(1 page)
16 Nov 1999	288b	Secretary resigned	(1 page)
16 Nov 1999	288b	Director resigned	(1 page)
16 Nov 1999	288a	New secretary appointed	(2 pages)
16 Nov 1999	288a	New director appointed	(3 pages)
16 Nov 1999	288a	New director appointed	(3 pages)
22 Oct 1999	CERTNM	Company name changed hamsard 2075 LIMITED\certificate issued on 25/10/99	(2 pages)
07 Oct 1999	NEWINC	Incorporation	(19 pages)