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ACULAB PLC

Company number 01397386

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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)
05 Feb 2003 AA Group of companies' accounts made up to 30 June 2002
14 Nov 2002 363s Return made up to 05/11/02; full list of members
18 Jul 2002 288a New director appointed
31 Jan 2002 AA Group of companies' accounts made up to 30 June 2001
07 Nov 2001 363s Return made up to 05/11/01; full list of members
31 Jan 2001 AA Full group accounts made up to 30 June 2000
27 Nov 2000 363s Return made up to 05/11/00; full list of members
02 Feb 2000 AA Full group accounts made up to 30 June 1999
25 Nov 1999 363s Return made up to 05/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Dec 1998 AA Full group accounts made up to 30 June 1998
11 Nov 1998 363s Return made up to 05/11/98; no change of members
02 Feb 1998 288a New director appointed
30 Jan 1998 AA Full accounts made up to 30 June 1997
12 Nov 1997 363s Return made up to 05/11/97; no change of members
26 Sep 1997 288c Secretary's particulars changed
02 Feb 1997 AA Full accounts made up to 30 June 1996
30 Dec 1996 363s Return made up to 05/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Dec 1996 288a New director appointed
09 Oct 1996 287 Registered office changed on 09/10/96 from: aculab house old road leighton buzzard beds LU7 7RG
25 Feb 1996 MEM/ARTS Memorandum and Articles of Association
01 Feb 1996 CERT5 Certificate of re-registration from Private to Public Limited Company
01 Feb 1996 BS Balance Sheet
01 Feb 1996 43(3)e Declaration on reregistration from private to PLC
01 Feb 1996 43(3) Application for reregistration from private to PLC
01 Feb 1996 MAR Re-registration of Memorandum and Articles