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ACEDA LIMITED

Company number 04568494

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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)
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Paul Warnes on 20 October 2009
04 Nov 2009 CH01 Director's details changed for Colin Nicholas Harker on 20 October 2009
04 Nov 2009 CH01 Director's details changed for Patrick Mawell Cook on 20 October 2009
08 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Oct 2008 363a Return made up to 21/10/08; full list of members
03 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
22 Oct 2007 363a Return made up to 21/10/07; full list of members
28 Apr 2007 403a Declaration of satisfaction of mortgage/charge
28 Apr 2007 403a Declaration of satisfaction of mortgage/charge
18 Apr 2007 88(2)R Ad 22/03/07--------- £ si 30@1=30 £ ic 90002/90032
18 Apr 2007 288a New director appointed
18 Apr 2007 288a New director appointed
02 Apr 2007 MEM/ARTS Memorandum and Articles of Association
02 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividends 22/03/07
02 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
22 Nov 2006 363a Return made up to 21/10/06; full list of members
26 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
16 Jan 2006 CERTNM Company name changed a c electrical & data LIMITED\certificate issued on 16/01/06
08 Dec 2005 363s Return made up to 21/10/05; full list of members
08 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
25 Nov 2004 363s Return made up to 30/09/04; full list of members
11 Jan 2004 AA Accounts for a small company made up to 30 September 2003