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ACC LIMITED

Company number 04081649

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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)
09 Oct 2006 288c Director's particulars changed
09 Oct 2006 288c Secretary's particulars changed;director's particulars changed
07 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
13 Feb 2006 287 Registered office changed on 13/02/06 from: the old rectory longstowe cambridge cambridgeshire CB3 7UG
10 Oct 2005 363a Return made up to 02/10/05; full list of members
04 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
01 Oct 2004 363s Return made up to 02/10/04; full list of members
02 Jul 2004 AA Total exemption small company accounts made up to 31 October 2003
17 Jun 2004 88(2)R Ad 01/09/03--------- £ si 1@1
27 Oct 2003 363s Return made up to 02/10/03; full list of members
30 Jul 2003 AA Total exemption small company accounts made up to 31 October 2002
20 Nov 2002 363s Return made up to 02/10/02; full list of members
15 Jul 2002 AA Total exemption small company accounts made up to 31 October 2001
22 Oct 2001 363s Return made up to 02/10/01; full list of members
12 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Dec 2000 287 Registered office changed on 11/12/00 from: 30 queen charlotte street bristol BS1 4HJ
11 Dec 2000 288b Secretary resigned;director resigned
11 Dec 2000 288b Director resigned
11 Dec 2000 288a New director appointed
11 Dec 2000 288a New secretary appointed;new director appointed
02 Nov 2000 CERTNM Company name changed oval (1583) LIMITED\certificate issued on 03/11/00
02 Oct 2000 NEWINC Incorporation