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ACKLAM SERVICES LTD

Company number 04274848

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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 Aug 2007 288a New director appointed
17 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
26 Mar 2007 288b Director resigned
21 Mar 2007 288b Secretary resigned
21 Mar 2007 288a New secretary appointed
21 Mar 2007 288a New director appointed
20 Sep 2006 363a Return made up to 22/08/06; full list of members
13 Jul 2006 AA Total exemption full accounts made up to 31 March 2006
27 Mar 2006 88(2)R Ad 17/03/06-22/03/06 £ si 1@1=1 £ ic 27/28
27 Sep 2005 363s Return made up to 22/08/05; full list of members
07 Sep 2005 287 Registered office changed on 07/09/05 from: 19 rob lane newton le willows merseyside WA12 0DR
23 Jul 2005 AA Total exemption full accounts made up to 31 March 2005
03 Mar 2005 88(2)R Ad 22/02/05--------- £ si 1@1=1 £ ic 26/27
25 Nov 2004 MA Memorandum and Articles of Association
25 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
17 Nov 2004 88(2)R Ad 05/11/04-10/11/04 £ si 2@1=2 £ ic 24/26
05 Oct 2004 88(2)R Ad 27/09/04-29/09/04 £ si 2@1=2 £ ic 22/24
14 Sep 2004 363s Return made up to 22/08/04; full list of members
19 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
25 Nov 2003 287 Registered office changed on 25/11/03 from: 2 kenyon lane lowton warrington WA13 1LJ
17 Sep 2003 363s Return made up to 22/08/03; full list of members
12 Dec 2002 MA Memorandum and Articles of Association
12 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re share cert 06/12/02
20 Sep 2002 363s Return made up to 22/08/02; full list of members