ACE (LEEDS) LIMITED

Company number 03888288

Date	Type	Description	View / Download
05 Dec 2013	TM02	Termination of appointment of Gillianne Leedale as a secretary	(1 page)
05 Dec 2013	TM01	Termination of appointment of Peter Swallow as a director	(1 page)
12 Nov 2013	CERTNM	Company name changed bolsterstone (number seven) LIMITED\certificate issued on 12/11/13 RES15 ‐ Change company name resolution on 2013-11-07 NM01 ‐ Change of name by resolution	(3 pages)
12 Nov 2013	AP01	Appointment of Mr Ismail Fadel Ghandour as a director	(2 pages)
12 Nov 2013	MR04	Satisfaction of charge 3 in full	(2 pages)
12 Nov 2013	MR04	Satisfaction of charge 2 in full	(1 page)
11 Nov 2013	AD01	Registered office address changed from 36 the Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG on 11 November 2013	(1 page)
11 Nov 2013	AP01	Appointment of Mr Mark Constable Thomas as a director	(2 pages)
11 Nov 2013	AP01	Appointment of Mr Ivan William Minter as a director	(2 pages)
04 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
18 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(3 pages)
05 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
14 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(3 pages)
24 Oct 2011	CH01	Director's details changed for Mr Peter David Swallow on 24 October 2011	(2 pages)
24 Oct 2011	CH03	Secretary's details changed for Mrs Gillianne Leedale on 24 October 2011	(1 page)
04 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
22 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(4 pages)
02 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
21 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(4 pages)
21 Dec 2009	CH01	Director's details changed for Mr Peter David Swallow on 21 December 2009	(2 pages)
01 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
09 Jul 2009	287	Registered office changed on 09/07/2009 from dunston innovation centre dunston road chesterfield S41 8NG	(1 page)
08 Dec 2008	363a	Return made up to 03/12/08; full list of members	(3 pages)
20 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
23 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)