HANDELSBANKEN ACD LIMITED

Company number 04332528

Date	Type	Description	View / Download
15 Dec 2009	CH01	Director's details changed for Mr Simon John Dixon on 15 December 2009	(2 pages)
20 Jan 2009	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)
04 Dec 2008	363a	Return made up to 03/12/08; full list of members	(3 pages)
14 May 2008	363a	Return made up to 03/12/07; full list of members	(3 pages)
04 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Exemtion under sec 249AA(1) 26/02/2008	(1 page)
04 Mar 2008	AA	Accounts for a dormant company made up to 30 April 2007	(6 pages)
19 Feb 2008	288c	Secretary's particulars changed	(1 page)
03 Mar 2007	AA	Accounts for a dormant company made up to 30 April 2006	(4 pages)
18 Jan 2007	363a	Return made up to 03/12/06; full list of members	(2 pages)
03 Apr 2006	288a	New secretary appointed	(1 page)
31 Mar 2006	288b	Secretary resigned	(1 page)
12 Jan 2006	AA	Accounts for a dormant company made up to 30 April 2005	(4 pages)
29 Dec 2005	363a	Return made up to 03/12/05; full list of members	(2 pages)
30 Dec 2004	AA	Accounts for a dormant company made up to 30 April 2004	(4 pages)
29 Dec 2004	363s	Return made up to 03/12/04; full list of members	(7 pages)
10 Jun 2004	287	Registered office changed on 10/06/04 from: windsor house 6-10 mount ephraim road tunbridge wells kent TN1 1EE	(1 page)
15 Mar 2004	288a	New secretary appointed	(1 page)
19 Feb 2004	225	Accounting reference date extended from 31/03/04 to 30/04/04	(1 page)
12 Feb 2004	287	Registered office changed on 12/02/04 from: latimer house 5 cumberland place southampton SO15 2BH	(1 page)
12 Feb 2004	288b	Director resigned	(1 page)
12 Feb 2004	288b	Secretary resigned	(1 page)
12 Feb 2004	288a	New secretary appointed	(1 page)
12 Feb 2004	288a	New director appointed	(2 pages)
12 Feb 2004	288a	New director appointed	(2 pages)
05 Feb 2004	88(2)R	Ad 03/12/01--------- £ si 1@1	(2 pages)