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ACE SCHEMES LIMITED

Company number 04646990

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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)
20 Feb 2006 363s Return made up to 24/01/06; full list of members
13 Sep 2005 AA Total exemption full accounts made up to 5 April 2005
28 Jan 2005 363s Return made up to 24/01/05; full list of members
  • 363(287) ‐ Registered office changed on 28/01/05
  • 363(288) ‐ Director's particulars changed
10 Jun 2004 AA Total exemption full accounts made up to 5 April 2004
04 Jun 2004 225 Accounting reference date extended from 31/01/04 to 05/04/04
23 Feb 2004 363s Return made up to 24/01/04; full list of members
21 Feb 2003 288b Secretary resigned
21 Feb 2003 288b Director resigned
21 Feb 2003 288a New director appointed
21 Feb 2003 288a New secretary appointed
21 Feb 2003 287 Registered office changed on 21/02/03 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
21 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2003 NEWINC Incorporation