- Company Overview for ACETIMES LIMITED (03919443)
- Filing history for ACETIMES LIMITED (03919443)
- People for ACETIMES LIMITED (03919443)
- More for ACETIMES LIMITED (03919443)
| 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) |
|---|---|---|---|
| 23 Apr 2014 | CH01 | Director's details changed for Mr Richard Donald Major on 23 April 2014 | |
| 02 Aug 2013 | SH06 |
Cancellation of shares. Statement of capital on 2 August 2013
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| 02 Aug 2013 | RESOLUTIONS |
Resolutions
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| 02 Aug 2013 | SH03 | Purchase of own shares. | |
| 05 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 04 Feb 2013 | AR01 | Annual return made up to 4 February 2013 with full list of shareholders | |
| 25 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 02 Mar 2012 | AR01 | Annual return made up to 4 February 2012 with full list of shareholders | |
| 16 Mar 2011 | AR01 | Annual return made up to 4 February 2011 with full list of shareholders | |
| 15 Feb 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 31 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 24 Feb 2010 | AR01 | Annual return made up to 4 February 2010 with full list of shareholders | |
| 23 Feb 2010 | TM01 | Termination of appointment of Terence Morgan as a director | |
| 30 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 11 Feb 2009 | 363a | Return made up to 04/02/09; full list of members | |
| 06 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 05 Feb 2008 | 363a | Return made up to 04/02/08; full list of members | |
| 29 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 11 Sep 2007 | 288a | New secretary appointed | |
| 11 Sep 2007 | 288b | Secretary resigned | |
| 09 Feb 2007 | 363a | Return made up to 04/02/07; full list of members | |
| 04 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 23 Mar 2006 | 363a | Return made up to 04/02/06; full list of members | |
| 09 Aug 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 22 Mar 2005 | 363s | Return made up to 04/02/05; full list of members |