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ACER PRODUCTS HOLDINGS LIMITED

Company number 05000684

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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)
29 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
13 Oct 2011 AD01 Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW on 13 October 2011
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 19 December 2010
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Dec 2008 363a Return made up to 19/12/08; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Jan 2008 363a Return made up to 19/12/07; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Oct 2007 287 Registered office changed on 22/10/07 from: 7 hawkridge shoeburyness essex SS3 8AU
15 Sep 2007 288b Director resigned
17 Aug 2007 288b Director resigned
01 Jun 2007 288c Director's particulars changed
01 Jun 2007 AA Total exemption small company accounts made up to 31 December 2005
07 Mar 2007 363s Return made up to 19/12/06; full list of members
07 Mar 2007 287 Registered office changed on 07/03/07 from: suite 2, essex house station road upminster essex RM14 2SU
17 Feb 2006 363s Return made up to 19/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
10 Oct 2005 SA Statement of affairs
10 Oct 2005 88(2)R Ad 19/12/03--------- £ si 200@1
31 Jan 2005 363s Return made up to 19/12/04; full list of members
10 Aug 2004 288c Director's particulars changed
07 May 2004 288c Director's particulars changed