- Company Overview for ACH RETAIL LIMITED (03970259)
- Filing history for ACH RETAIL LIMITED (03970259)
- People for ACH RETAIL LIMITED (03970259)
- Charges for ACH RETAIL LIMITED (03970259)
- More for ACH RETAIL LIMITED (03970259)
| 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) |
|---|---|---|---|
| 08 May 2008 | 190 | Location of debenture register | |
| 08 May 2008 | 288c | Secretary's Change of Particulars / julian munday / 20/03/2008 / HouseName/Number was: , now: 40; Street was: 50 boundary road, now: collingwood; Post Code was: GU14 6SG, now: GU14 6LX; Country was: , now: united kingdom | |
| 22 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 10 May 2007 | 363a | Return made up to 11/04/07; full list of members | |
| 22 Jan 2007 | 288a | New secretary appointed | |
| 22 Jan 2007 | 288b | Secretary resigned | |
| 30 Oct 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 10 May 2006 | 363a | Return made up to 11/04/06; full list of members | |
| 10 May 2006 | 353 | Location of register of members | |
| 10 May 2006 | 190 | Location of debenture register | |
| 16 Mar 2006 | 395 | Particulars of mortgage/charge | |
| 30 Jan 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 13 Sep 2005 | CERTNM | Company name changed onlinebox LIMITED\certificate issued on 13/09/05 | |
| 08 Jul 2005 | 363s | Return made up to 11/04/05; full list of members | |
| 10 Dec 2004 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 11 May 2004 | 363s | Return made up to 11/04/04; full list of members | |
| 07 Dec 2003 | 225 | Accounting reference date extended from 31/12/03 to 31/03/04 | |
| 13 Jun 2003 | AA | Accounts for a small company made up to 31 December 2002 | |
| 08 May 2003 | 363s | Return made up to 11/04/03; full list of members | |
| 30 Oct 2002 | AA | Accounts for a small company made up to 31 December 2001 | |
| 15 May 2002 | 363s | Return made up to 11/04/02; full list of members | |
| 26 Jun 2001 | AA | Accounts for a small company made up to 31 December 2000 | |
| 22 May 2001 | 225 | Accounting reference date shortened from 30/04/01 to 31/12/00 | |
| 24 Apr 2001 | 363s | Return made up to 11/04/01; full list of members | |
| 24 May 2000 | 288a | New secretary appointed;new director appointed |