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ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED

Company number 06158460

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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)
30 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
17 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
08 Aug 2009 AA Full accounts made up to 31 March 2009
19 Mar 2009 363a Return made up to 14/03/09; full list of members
19 Mar 2009 190 Location of debenture register
19 Mar 2009 353 Location of register of members
19 Mar 2009 287 Registered office changed on 19/03/2009 from concorde house 24 warwick new road leamington spa warwickshire CV32 5JG
18 Mar 2009 288c Secretary's change of particulars / steven bowers / 01/12/2008
05 Feb 2009 AA Full accounts made up to 31 March 2008
15 Dec 2008 288c Director's change of particulars / clive snowden / 10/12/2008
11 Apr 2008 363a Return made up to 14/03/08; full list of members
21 Aug 2007 288a New director appointed
17 Aug 2007 288b Director resigned
04 Apr 2007 88(2)R Ad 23/03/07--------- £ si 999@1=999 £ ic 1/1000
04 Apr 2007 287 Registered office changed on 04/04/07 from: 1 park row leeds LS1 5AB
04 Apr 2007 288a New director appointed
04 Apr 2007 288a New director appointed
04 Apr 2007 288a New secretary appointed
04 Apr 2007 288b Director resigned
04 Apr 2007 288b Secretary resigned
27 Mar 2007 MEM/ARTS Memorandum and Articles of Association
20 Mar 2007 CERTNM Company name changed pimco 2611 LIMITED\certificate issued on 20/03/07
14 Mar 2007 NEWINC Incorporation