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ACETIMES LIMITED

Company number 03919443

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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)
13 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Sep 2004 88(2)R Ad 17/08/04--------- £ si 2@1=2 £ ic 100/102
25 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Feb 2004 363s Return made up to 04/02/04; full list of members
16 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
19 Mar 2003 288a New director appointed
10 Mar 2003 363s Return made up to 04/02/03; full list of members
13 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
26 Feb 2002 363s Return made up to 04/02/02; full list of members
28 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
27 Feb 2001 288c Director's particulars changed
26 Feb 2001 363s Return made up to 04/02/01; full list of members
04 Dec 2000 225 Accounting reference date shortened from 28/02/01 to 31/12/00
12 Sep 2000 288c Director's particulars changed
09 Mar 2000 88(2)R Ad 07/02/00--------- £ si 99@1=99 £ ic 1/100
17 Feb 2000 288a New director appointed
17 Feb 2000 288a New secretary appointed
17 Feb 2000 287 Registered office changed on 17/02/00 from: 1 mitchell lane bristol avon BS1 6BZ
17 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/02/00
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Request DocumentResolutions
17 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/02/00
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Request DocumentResolutions
17 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/02/00
11 Feb 2000 288b Secretary resigned
11 Feb 2000 288b Director resigned
04 Feb 2000 NEWINC Incorporation