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A.C. WORLDWIDE GROUP LIMITED

Company number 04513462

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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)
12 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 May 2007 288a New secretary appointed
01 May 2007 288b Secretary resigned
04 Dec 2006 AA Group of companies' accounts made up to 31 January 2006
25 Sep 2006 363a Return made up to 03/09/06; full list of members
11 Sep 2006 288b Secretary resigned;director resigned
11 Sep 2006 288a New secretary appointed
07 Dec 2005 AA Group of companies' accounts made up to 31 January 2005
23 Sep 2005 363s Return made up to 03/09/05; full list of members
03 Dec 2004 AA Accounts for a small company made up to 31 January 2004
12 Nov 2004 363s Return made up to 03/09/04; full list of members
03 Dec 2003 AA Total exemption small company accounts made up to 31 January 2003
08 Oct 2003 SA Statement of affairs
08 Oct 2003 SA Statement of affairs
08 Oct 2003 SA Statement of affairs
08 Oct 2003 88(2)R Ad 11/02/03--------- £ si 1200@1
25 Sep 2003 363s Return made up to 03/09/03; full list of members
21 Feb 2003 395 Particulars of mortgage/charge
06 Feb 2003 225 Accounting reference date shortened from 31/08/03 to 31/01/03
06 Feb 2003 88(2)R Ad 30/01/03--------- £ si 199@1=199 £ ic 1/200
10 Sep 2002 288b Secretary resigned
10 Sep 2002 288b Director resigned
10 Sep 2002 287 Registered office changed on 10/09/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
10 Sep 2002 288a New secretary appointed;new director appointed
10 Sep 2002 288a New director appointed