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AC (WHOLESALE) LIMITED

Company number 04416709

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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)
26 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Deyan Lawson on 1 October 2009
03 Mar 2010 AA Full accounts made up to 31 March 2009
17 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Sep 2009 288b Appointment terminated director irina lawson
28 Apr 2009 363a Return made up to 25/04/09; full list of members
15 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
11 Jun 2008 287 Registered office changed on 11/06/2008 from 188 -196 st albans road watford hertfordshire WD24 4AG
04 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
25 Apr 2008 363a Return made up to 25/04/08; full list of members
26 Nov 2007 AA Full accounts made up to 31 March 2007
18 May 2007 363a Return made up to 25/04/07; full list of members
02 Jan 2007 AA Full accounts made up to 31 March 2006
11 May 2006 395 Particulars of mortgage/charge
27 Apr 2006 363a Return made up to 25/04/06; full list of members
15 Mar 2006 88(2)R Ad 01/03/06--------- £ si 100@1=100 £ ic 450000/450100
15 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sh designated non votin 06/02/06
15 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2006 88(2)R Ad 15/02/06--------- £ si 400000@1=400000 £ ic 50000/450000
15 Mar 2006 123 Nc inc already adjusted 06/02/06
14 Jul 2005 AA Full accounts made up to 31 March 2005
20 Apr 2005 363s Return made up to 15/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 Aug 2004 AA Full accounts made up to 31 March 2004
19 Apr 2004 363s Return made up to 15/04/04; full list of members
  • 363(287) ‐ Registered office changed on 19/04/04