Advanced company searchLink opens in new window

ACL (1997) LIMITED

Company number 00942631

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Feb 2012 AA Full accounts made up to 30 June 2011
07 Feb 2012 TM01 Termination of appointment of Colin Sandy as a director
14 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
10 Feb 2011 AA Full accounts made up to 30 June 2010
20 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
07 Jul 2010 TM01 Termination of appointment of Bordan Tkachuk as a director
07 Jul 2010 AP01 Appointment of Mr Colin Torquil Sandy as a director
07 Jul 2010 AP01 Appointment of Mr Michael Edward Ray as a director
29 Jan 2010 AA Full accounts made up to 30 June 2009
14 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
10 Dec 2008 363a Return made up to 06/12/08; full list of members
09 Dec 2008 AA Full accounts made up to 30 June 2008
04 Feb 2008 AA Full accounts made up to 30 June 2007
06 Dec 2007 363a Return made up to 06/12/07; full list of members
28 Nov 2007 MEM/ARTS Memorandum and Articles of Association
21 Nov 2007 CERTNM Company name changed amstrad computers LIMITED\certificate issued on 21/11/07
19 Nov 2007 288b Director resigned
20 Feb 2007 AA Full accounts made up to 30 June 2006
19 Jan 2007 363a Return made up to 06/12/06; full list of members
24 Jan 2006 AA Full accounts made up to 30 June 2005
03 Jan 2006 287 Registered office changed on 03/01/06 from: viglen house alperton lane alperton middlesex HA0 1DX
07 Dec 2005 363a Return made up to 06/12/05; full list of members
10 Jan 2005 AA Full accounts made up to 30 June 2004
14 Dec 2004 363s Return made up to 06/12/04; full list of members
16 Dec 2003 363s Return made up to 06/12/03; full list of members