ACE HOLDINGS (TAMWORTH) LIMITED

Company number 06721212

Date	Type	Description	View / Download
06 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)
03 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1,000	(9 pages)
02 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
18 Nov 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1,000	(9 pages)
21 Feb 2013	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)
23 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(9 pages)
13 Feb 2012	AA	Total exemption small company accounts made up to 31 October 2011	(7 pages)
11 Nov 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(9 pages)
08 Mar 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
03 Nov 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(9 pages)
05 Mar 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
17 Nov 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(7 pages)
10 Nov 2009	CH01	Director's details changed for Mrs Hilary Susan Atherton on 6 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Stephen Michael Holroyd on 6 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Gail Hilton on 6 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr Peter David Coleman on 6 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr Robert Atherton on 6 November 2009	(2 pages)
08 Jun 2009	287	Registered office changed on 08/06/2009 from unit 8 union close tamworth staffordshire B77 1BB	(1 page)
10 Dec 2008	88(3)	Particulars of contract relating to shares	(2 pages)
10 Dec 2008	88(2)	Ad 21/11/08\gbp si 999@1=999\gbp ic 1/1000\	(2 pages)
10 Dec 2008	123	Nc inc already adjusted 21/11/08	(1 page)
10 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Nov 2008	287	Registered office changed on 18/11/2008 from highdown house 11 highdown road sydenham leamington spa CV31 1XT	(1 page)
01 Nov 2008	288a	Director appointed peter david coleman	(2 pages)
01 Nov 2008	288a	Director and secretary appointed gail hilton	(2 pages)