- Company Overview for AC&H 231 LIMITED (SC316413)
- Filing history for AC&H 231 LIMITED (SC316413)
- People for AC&H 231 LIMITED (SC316413)
- Charges for AC&H 231 LIMITED (SC316413)
- More for AC&H 231 LIMITED (SC316413)
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) |
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19 Dec 2013 | AA | Accounts for a small company made up to 30 June 2013 | |
11 Apr 2013 | AR01 | Annual return made up to 13 February 2013 with full list of shareholders | |
24 Dec 2012 | AA | Full accounts made up to 30 June 2012 | |
25 Oct 2012 | MG01s | Particulars of a mortgage or charge / charge no: 6 | |
03 Sep 2012 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 2 | |
10 Jul 2012 | MG01s | Particulars of a mortgage or charge / charge no: 5 | |
04 Jul 2012 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 1 | |
04 Jul 2012 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 | |
04 Jul 2012 | MG01s | Particulars of a mortgage or charge / charge no: 4 | |
11 Jun 2012 | MEM/ARTS | Memorandum and Articles of Association | |
11 Jun 2012 | RESOLUTIONS |
Resolutions
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17 May 2012 | AR01 | Annual return made up to 13 February 2012 with full list of shareholders | |
09 Feb 2012 | AA | Full accounts made up to 30 June 2011 | |
28 Apr 2011 | AR01 | Annual return made up to 13 February 2011 with full list of shareholders | |
28 Apr 2011 | CH01 | Director's details changed for Mr William Richard Milligan Prosser on 13 February 2011 | |
28 Apr 2011 | CH01 | Director's details changed for Mr Douglas Gray Burt on 13 February 2011 | |
28 Apr 2011 | CH01 | Director's details changed for Mr Hugh Munro Bater Caseley on 13 February 2011 | |
28 Apr 2011 | CH01 | Director's details changed for Mr Philip Martin Pearce on 13 February 2011 | |
11 Jan 2011 | AA | Full accounts made up to 30 June 2010 | |
16 Jul 2010 | AUD | Auditor's resignation | |
14 Jun 2010 | AUD | Auditor's resignation | |
15 Apr 2010 | AR01 | Annual return made up to 13 February 2010 with full list of shareholders | |
15 Apr 2010 | TM02 | Termination of appointment of 1924 Nominees Ltd as a secretary | |
30 Dec 2009 | AA | Full accounts made up to 30 June 2009 | |
09 Jun 2009 | 225 | Accounting reference date extended from 31/12/2008 to 30/06/2009 |