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ACE FORWARDING LIMITED

Company number SC166831

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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)
07 Jul 2010 CH04 Secretary's details changed for James & George Collie on 1 October 2009
07 Jul 2010 CH01 Director's details changed for Alan John Gunning Patterson on 1 October 2009
07 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Jul 2009 363a Return made up to 05/07/09; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Jul 2008 363a Return made up to 05/07/08; full list of members
26 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Jul 2007 363a Return made up to 05/07/07; full list of members
17 Jul 2007 288c Director's particulars changed
18 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Aug 2006 363a Return made up to 05/07/06; full list of members
05 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
13 Jul 2005 363a Return made up to 05/07/05; full list of members
05 Jan 2005 AA Accounts for a small company made up to 31 December 2003
15 Nov 2004 288c Director's particulars changed
15 Jul 2004 363a Return made up to 05/07/04; full list of members
03 Mar 2004 AA Accounts for a small company made up to 31 December 2002
03 Jul 2003 363a Return made up to 05/07/03; full list of members
08 Apr 2003 AA Accounts for a small company made up to 31 December 2001
26 Sep 2002 288b Director resigned
22 Jul 2002 363a Return made up to 05/07/02; full list of members
25 Jan 2002 88(3) Particulars of contract relating to shares
25 Jan 2002 88(2)R Ad 08/01/02--------- £ si 14900@1=14900 £ ic 100/15000
18 Jan 2002 MEM/ARTS Memorandum and Articles of Association
18 Jan 2002 123 Nc inc already adjusted 08/01/02