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ACE STOCK LIMITED

Company number 04558908

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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)
03 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
13 Oct 2005 363a Return made up to 10/10/05; full list of members
13 Oct 2005 288c Director's particulars changed
11 Oct 2004 363a Return made up to 10/10/04; no change of members
26 Mar 2004 395 Particulars of mortgage/charge
12 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
24 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2003 363a Return made up to 10/10/03; full list of members
05 Nov 2002 225 Accounting reference date extended from 31/10/03 to 31/12/03
29 Oct 2002 288a New secretary appointed
29 Oct 2002 288a New director appointed
29 Oct 2002 287 Registered office changed on 29/10/02 from: 1 conduit street london W1S 2XA
10 Oct 2002 288b Secretary resigned
10 Oct 2002 288b Director resigned
10 Oct 2002 NEWINC Incorporation