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ACITS LIMITED

Company number 04598016

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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)
10 Feb 2009 287 Registered office changed on 10/02/2009 from unit 1 mousfield house chesham fold road bury lancashire BL9 6JZ
22 Apr 2008 287 Registered office changed on 22/04/2008 from 24 commonhall street chester cheshire CH1 2BJ
22 Apr 2008 288b Appointment terminated director dylan abbott
22 Apr 2008 288b Appointment terminated secretary sarah abbott
22 Apr 2008 288a Director appointed stephen john white
22 Apr 2008 288a Director and secretary appointed alan john mcmillan
08 Feb 2008 AA Total exemption small company accounts made up to 31 January 2008
30 Nov 2007 363a Return made up to 22/11/07; full list of members
14 Mar 2007 AA Total exemption small company accounts made up to 31 January 2007
28 Nov 2006 363a Return made up to 22/11/06; full list of members
14 Mar 2006 AA Total exemption small company accounts made up to 31 January 2006
01 Dec 2005 363a Return made up to 22/11/05; full list of members
17 May 2005 AA Total exemption small company accounts made up to 31 January 2005
06 Dec 2004 363s Return made up to 22/11/04; full list of members
20 Sep 2004 AA Total exemption small company accounts made up to 31 January 2004
27 Jul 2004 288c Director's particulars changed
27 Jul 2004 287 Registered office changed on 27/07/04 from: 3 riverdale court london road newbury berkshire RG14 2DH
02 Jun 2004 288c Secretary's particulars changed
02 Jun 2004 288c Director's particulars changed
11 Feb 2004 287 Registered office changed on 11/02/04 from: 24 commonhall street chester CH1 2BJ
18 Dec 2003 363s Return made up to 22/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2003 225 Accounting reference date extended from 30/11/03 to 31/01/04
24 Dec 2002 288a New secretary appointed
07 Dec 2002 288a New director appointed
29 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association