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ACL (2002) LIMITED

Company number 04578644

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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)
21 Oct 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Oct 2010 TM01 Termination of appointment of Ian Donnelly as a director
02 Mar 2010 AA Accounts for a medium company made up to 31 March 2009
21 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
06 May 2009 AA Accounts for a medium company made up to 31 March 2008
19 Nov 2008 363a Return made up to 18/10/08; no change of members
02 Feb 2008 AA Accounts for a medium company made up to 31 March 2007
23 Nov 2007 395 Particulars of mortgage/charge
06 Nov 2007 363s Return made up to 18/10/07; no change of members
04 Jul 2007 395 Particulars of mortgage/charge
14 Jun 2007 403a Declaration of satisfaction of mortgage/charge
07 Feb 2007 395 Particulars of mortgage/charge
30 Nov 2006 AA Accounts for a medium company made up to 31 March 2006
09 Nov 2006 363s Return made up to 18/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2006 395 Particulars of mortgage/charge
12 Jan 2006 288b Director resigned
02 Nov 2005 363s Return made up to 18/10/05; full list of members
27 Oct 2005 AA Accounts for a medium company made up to 31 March 2005
29 Oct 2004 363s Return made up to 18/10/04; full list of members
03 Sep 2004 AA Accounts for a medium company made up to 31 March 2004
11 Nov 2003 363s Return made up to 31/10/03; full list of members
20 Aug 2003 225 Accounting reference date extended from 31/10/03 to 31/03/04
14 Jan 2003 88(2)R Ad 16/12/02--------- £ si 166234@1=166234 £ ic 1000/167234
14 Jan 2003 123 Nc inc already adjusted 16/12/02
14 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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