- Company Overview for A.C. WORLDWIDE GROUP LIMITED (04513462)
- Filing history for A.C. WORLDWIDE GROUP LIMITED (04513462)
- People for A.C. WORLDWIDE GROUP LIMITED (04513462)
- Charges for A.C. WORLDWIDE GROUP LIMITED (04513462)
- More for A.C. WORLDWIDE GROUP LIMITED (04513462)
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) |
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12 Jul 2007 | RESOLUTIONS |
Resolutions
|
|
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 |