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AC CAPSULE LTD

Company number 05034778

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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)
02 Mar 2007	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17.05.2021 under section 1088 of the Companies Act 2006	View PDF Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17.05.2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 1 page (1 page)
21 Feb 2007	363s	Return made up to 04/02/07; full list of members	View PDF Return made up to 04/02/07; full list of members - link opens in a new window - 11 pages (11 pages)
21 Feb 2007	363(288)	Secretary's particulars changed;director's particulars changed
10 May 2006	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 5 pages (5 pages)
08 May 2006	363s	Return made up to 04/02/06; full list of members	View PDF Return made up to 04/02/06; full list of members - link opens in a new window - 11 pages (11 pages)
14 Nov 2005	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17.05.2021 under section 1088 of the Companies Act 2006	View PDF Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17.05.2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 1 page (1 page)
26 Apr 2005	363s	Return made up to 04/02/05; full list of members	View PDF Return made up to 04/02/05; full list of members - link opens in a new window - 10 pages (10 pages)
26 Apr 2005	363(288)	Director's particulars changed
16 Mar 2004	88(2)R	Ad 04/02/04--------- £ si 179999@1=179999 £ ic 1/180000	View PDF Ad 04/02/04--------- £ si 179999@1=179999 £ ic 1/180000 - link opens in a new window - 2 pages (2 pages)
28 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Feb 2004	225	Accounting reference date shortened from 28/02/05 to 31/01/05	View PDF Accounting reference date shortened from 28/02/05 to 31/01/05 - link opens in a new window - 1 page (1 page)
18 Feb 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
18 Feb 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
18 Feb 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Feb 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Feb 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Feb 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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