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ACHILLES TRADING LTD

Company number 04257723

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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 Jun 2005 288a New secretary appointed
13 Jun 2005 287 Registered office changed on 13/06/05 from: 81 city road london EC1Y 1BL
13 Jun 2005 288b Secretary resigned
21 Apr 2005 288a New director appointed
16 Mar 2005 288b Director resigned
16 Mar 2005 288b Director resigned
30 Sep 2004 363s Return made up to 24/07/04; full list of members
30 Sep 2004 AA Accounts made up to 31 December 2003
30 Sep 2004 AA Accounts made up to 31 December 2002
01 Sep 2003 363s Return made up to 24/07/03; full list of members
01 Sep 2003 363(288) Director's particulars changed
03 Jun 2003 287 Registered office changed on 03/06/03 from: 21 saint thomas street bristol BS1 6JS
12 May 2003 288b Secretary resigned
29 Jul 2002 363a Return made up to 24/07/02; full list of members
03 May 2002 287 Registered office changed on 03/05/02 from: 21 saint thomas street bristol BS1 6SS
08 Apr 2002 88(2)R Ad 25/02/02--------- £ si 50@1=50 £ ic 100/150
11 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2002 88(2)O Ad 19/12/01--------- £ si 99@1
28 Jan 2002 225 Accounting reference date extended from 31/07/02 to 31/12/02
28 Jan 2002 287 Registered office changed on 28/01/02 from: 1 mitchell lane bristol BS1 6BU
28 Jan 2002 288b Director resigned
24 Jan 2002 88(2)R Ad 19/12/01--------- £ si 99@1=99 £ ic 1/100
23 Jan 2002 288b Secretary resigned