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ADVANCED CHARGER TECHNOLOGY LIMITED

Company number 05383995

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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)
09 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
01 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Mar 2009 363a Return made up to 07/03/09; full list of members
10 Mar 2009 288a Secretary appointed mr randolph james mcdonald
10 Mar 2009 288b Appointment terminated secretary keren fiore
08 May 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Apr 2008 363s Return made up to 07/03/08; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2008 CERTNM Company name changed etps LIMITED\certificate issued on 08/01/08
29 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
08 Mar 2007 363a Return made up to 07/03/07; full list of members
08 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
08 Mar 2006 363a Return made up to 07/03/06; full list of members
08 Mar 2006 288c Director's particulars changed
21 Apr 2005 288a New secretary appointed
21 Apr 2005 288a New director appointed
21 Apr 2005 288a New director appointed
21 Apr 2005 88(2)R Ad 07/03/05--------- £ si 99@1=99 £ ic 1/100
21 Apr 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
14 Mar 2005 288b Secretary resigned
14 Mar 2005 288b Director resigned
07 Mar 2005 NEWINC Incorporation