A. C. A. LIMITED

Company number 00707745

• Company Overview for A. C. A. LIMITED (00707745)

• Filing history for A. C. A. LIMITED (00707745)

• People for A. C. A. LIMITED (00707745)
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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)
16 Oct 2014	TM01	Termination of appointment of Teresa Sienkiewicz as a director on 16 October 2014	(1 page)
16 Oct 2014	TM01	Termination of appointment of William Martin Robinson as a director on 16 October 2014	(1 page)
16 Oct 2014	AP01	Appointment of Mrs Caroline Elizabeth Armes Rylatt as a director on 16 October 2014	(2 pages)
16 Oct 2014	TM01	Termination of appointment of Michael James Pavia as a director on 16 October 2014	(1 page)
16 Oct 2014	TM01	Termination of appointment of John Alan Hamblin as a director on 16 October 2014	(1 page)
16 Oct 2014	AP01	Appointment of Mr Leslie Robert Smith as a director on 16 October 2014	(2 pages)
03 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 100	(7 pages)
20 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
02 Apr 2014	AD01	Registered office address changed from Chartered Accountants Hall Po Box 433 Moorgate Place London EC2P 2BJ on 2 April 2014	(1 page)
20 Mar 2014	TM01	Termination of appointment of Roger Lawson as a director	(1 page)
27 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
10 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(8 pages)
10 May 2013	MISC	Mem & arts processed on this company in error - for 5828023	(1 page)
21 Nov 2012	AP03	Appointment of Secretary Linda Anne Watkins as a secretary	(2 pages)
21 Nov 2012	TM02	Termination of appointment of Daria Croker as a secretary	(1 page)
13 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
19 Jul 2012	AP03	Appointment of Mrs Daria Jane Croker as a secretary	(1 page)
19 Jul 2012	TM02	Termination of appointment of Liza Elliott as a secretary	(1 page)
19 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(8 pages)
19 Jun 2012	TM01	Termination of appointment of Arthur Day as a director	(1 page)
11 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
22 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(9 pages)
19 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
03 Aug 2010	TM01	Termination of appointment of John Edwards as a director	(1 page)
28 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(7 pages)