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ACHILLES PRODUCTS LIMITED

Company number 06002763

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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)
21 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 10
21 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 11
10 Feb 2012 MG01 Duplicate mortgage certificatecharge no:4
04 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Dec 2011 AP01 Appointment of Miss Letitia Gough as a director
25 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
17 Aug 2011 CH01 Director's details changed for Dr Simon Roger Emblin on 5 August 2011
04 Jan 2011 AA Full accounts made up to 31 March 2010
25 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
18 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Jan 2010 AA Full accounts made up to 31 March 2009
26 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
28 Dec 2008 AA Full accounts made up to 31 March 2008
09 Dec 2008 363a Return made up to 20/11/08; full list of members
06 May 2008 288a Director appointed mr stephen prophet
25 Mar 2008 288b Appointment terminated director and secretary stuart drury
25 Mar 2008 288a Secretary appointed stephen prophet
17 Dec 2007 363a Return made up to 20/11/07; full list of members
17 Dec 2007 288c Director's particulars changed
24 Nov 2007 395 Particulars of mortgage/charge
19 Oct 2007 CERTNM Company name changed slap 2 LIMITED\certificate issued on 19/10/07
11 Sep 2007 225 Accounting reference date extended from 30/11/07 to 31/03/08