- Company Overview for ACHP PLC (04200676)
- Filing history for ACHP PLC (04200676)
- People for ACHP PLC (04200676)
- Charges for ACHP PLC (04200676)
- Insolvency for ACHP PLC (04200676)
- More for ACHP PLC (04200676)
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) |
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26 Mar 2004 | 288a | New director appointed | |
26 Mar 2004 | 288a | New director appointed | |
26 Mar 2004 | 288b | Director resigned | |
26 Mar 2004 | 288b | Director resigned | |
19 Mar 2004 | 395 | Particulars of mortgage/charge | |
13 Feb 2004 | 288c | Director's particulars changed | |
06 Oct 2003 | 325 | Location of register of directors' interests | |
06 Oct 2003 | 353 | Location of register of members | |
06 Oct 2003 | 287 | Registered office changed on 06/10/03 from: 6TH floor no.1 Minster court mincing lane london EC3R 7YL | |
17 Sep 2003 | 363a | Return made up to 17/04/03; full list of members | |
28 May 2003 | 288b | Director resigned | |
24 May 2003 | AA | Full accounts made up to 31 December 2002 | |
15 May 2003 | 88(2)R | Ad 25/04/03--------- £ si 193461810@.1=19346181 £ ic 1036182/20382363 | |
15 May 2003 | RESOLUTIONS |
Resolutions
|
|
15 May 2003 | 288a | New director appointed | |
15 May 2003 | 288b | Director resigned | |
15 May 2003 | 288b | Secretary resigned | |
14 May 2003 | 288a | New secretary appointed | |
11 Feb 2003 | 395 | Particulars of mortgage/charge | |
26 Jul 2002 | AA | Accounts for a small company made up to 31 December 2001 | |
16 Jun 2002 | 288b | Director resigned | |
01 May 2002 | 363a | Return made up to 17/04/02; full list of members | |
20 Mar 2002 | 288a | New director appointed | |
20 Mar 2002 | 288a | New director appointed | |
20 Mar 2002 | 288a | New director appointed |