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ADVANCED COMPOSITE STRUCTURES LIMITED

Company number 04537241

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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 Jun 2008 AAMD Amended accounts made up to 28 February 2007
23 Oct 2007 363s Return made up to 17/09/07; full list of members
05 Sep 2007 AA Total exemption small company accounts made up to 28 February 2007
27 Oct 2006 363s Return made up to 17/09/06; full list of members
16 Aug 2006 88(3) Particulars of contract relating to shares
16 Aug 2006 88(2)R Ad 17/02/06--------- £ si 288000@.5=144000 £ ic 500/144500
15 Jun 2006 123 Nc inc already adjusted 16/02/06
15 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Classed as red pref sh 16/02/06
15 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2006 AA Total exemption small company accounts made up to 28 February 2006
02 Feb 2006 AA Total exemption full accounts made up to 28 February 2005
05 Dec 2005 363s Return made up to 17/09/05; full list of members
22 Sep 2004 363s Return made up to 17/09/04; full list of members
17 Sep 2004 AA Total exemption small company accounts made up to 29 February 2004
13 Oct 2003 225 Accounting reference date extended from 30/09/03 to 28/02/04
03 Oct 2003 363s Return made up to 17/09/03; full list of members
  • 363(287) ‐ Registered office changed on 03/10/03
08 Sep 2003 288b Director resigned
23 Jun 2003 395 Particulars of mortgage/charge
09 Jun 2003 88(2)R Ad 30/04/03--------- £ si 499@1=499 £ ic 1/500
28 Apr 2003 288b Director resigned
27 Sep 2002 288b Director resigned
27 Sep 2002 288b Secretary resigned
27 Sep 2002 288a New director appointed
27 Sep 2002 288a New director appointed
27 Sep 2002 288a New director appointed