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ACL 2017 LIMITED

Company number 04738107

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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 Apr 2009 288b Appointment terminated director helen bradley
16 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
13 May 2008 CERTNM Company name changed independent commercial mortgages LIMITED\certificate issued on 14/05/08
01 May 2008 363a Return made up to 17/04/08; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
23 Apr 2007 363a Return made up to 17/04/07; full list of members
23 Apr 2007 353 Location of register of members
23 Apr 2007 288c Secretary's particulars changed;director's particulars changed
23 Apr 2007 288c Director's particulars changed
17 Oct 2006 123 Nc inc already adjusted 16/12/05
17 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
14 Jun 2006 363a Return made up to 17/04/06; full list of members
13 Jun 2006 287 Registered office changed on 13/06/06 from: 17 heath avenue halifax west yorkshire HX3 0EA
05 Jan 2006 88(3) Particulars of contract relating to shares
05 Jan 2006 88(2)R Ad 16/12/05--------- £ si 800@1=800 £ ic 200/1000
23 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
29 Nov 2005 88(2)R Ad 01/09/05--------- £ si 100@1=100 £ ic 100/200
29 Nov 2005 288a New director appointed
16 May 2005 363s Return made up to 17/04/05; full list of members
10 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
08 May 2004 363s Return made up to 17/04/04; full list of members
23 Jul 2003 88(2)R Ad 20/04/03--------- £ si 99@1=99 £ ic 1/100