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ACE MEDICINE LIMITED

Company number 05978197

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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)
18 Dec 2014 AA Micro company accounts made up to 31 March 2014
25 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
25 Nov 2014 AD02 Register inspection address has been changed from 56 Kingsley Road Kingsley Road Hounslow TW3 1QA England to Mac & Co Accountants Ltd 4 Spring Grove Road Hounslow TW3 4BJ
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
21 Nov 2013 AD02 Register inspection address has been changed
21 Nov 2013 AD03 Register(s) moved to registered inspection location
21 Nov 2013 CH03 Secretary's details changed for Mrs Shashi Kiran Gossain on 1 September 2012
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
23 Nov 2012 CH01 Director's details changed for Mrs Vanita Rattan on 31 October 2012
23 Nov 2012 CH01 Director's details changed for Mr Sandeep Rattan on 31 October 2012
14 Aug 2012 AD01 Registered office address changed from 49 Hatherley Grove London W2 5RE United Kingdom on 14 August 2012
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
23 Nov 2011 CH01 Director's details changed for Vanita Gossain on 18 July 2010
16 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
22 Mar 2010 AD01 Registered office address changed from 56 Kingsley Road Hounslow Middlesex TW3 1QA United Kingdom on 22 March 2010
13 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Dec 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Sandeep Rattan on 31 October 2009
11 Dec 2009 CH01 Director's details changed for Vanita Gossain on 31 October 2009
13 Jul 2009 288a Director appointed sandeep rattan