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ACELA LIMITED

Company number 04653568

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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)
27 Oct 2006 AA Full accounts made up to 31 December 2005
18 Oct 2006 288b Director resigned
06 Oct 2006 288a New director appointed
10 Apr 2006 288b Secretary resigned
10 Apr 2006 288a New secretary appointed
10 Feb 2006 363a Return made up to 31/01/06; full list of members
25 Oct 2005 AA Full accounts made up to 31 December 2004
30 Mar 2005 363s Return made up to 31/01/05; no change of members
24 Nov 2004 AA Full accounts made up to 31 December 2003
24 Jun 2004 288a New director appointed
20 Apr 2004 363s Return made up to 31/01/04; full list of members
24 Nov 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
13 Nov 2003 288a New director appointed
09 May 2003 288a New director appointed
09 May 2003 288a New secretary appointed
29 Apr 2003 287 Registered office changed on 29/04/03 from: maclaren LIMITED station works long buckby northampton NN6 7PF
18 Mar 2003 287 Registered office changed on 18/03/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
18 Mar 2003 288b Secretary resigned
18 Mar 2003 288b Director resigned
03 Feb 2003 CERTNM Company name changed auxilium services LIMITED\certificate issued on 03/02/03
31 Jan 2003 NEWINC Incorporation