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A.C.L. LIMITED

Company number 00744977

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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)
13 May 2008 288b Appointment terminated director michael kilbee
15 Oct 2007 288a New director appointed
03 Oct 2007 288b Director resigned
27 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
26 May 2007 403a Declaration of satisfaction of mortgage/charge
16 May 2007 363a Return made up to 14/05/07; full list of members
30 Jan 2007 288c Director's particulars changed
12 Jan 2007 288c Secretary's particulars changed
12 Jan 2007 288c Director's particulars changed
22 Dec 2006 288b Director resigned
17 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
26 May 2006 363a Return made up to 14/05/06; full list of members
08 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
27 May 2005 363a Return made up to 14/05/05; full list of members
03 Mar 2005 288c Director's particulars changed
26 Nov 2004 288c Director's particulars changed
23 Jun 2004 288c Director's particulars changed
17 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
24 May 2004 363a Return made up to 14/05/04; full list of members
26 Apr 2004 288c Director's particulars changed
16 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
30 May 2003 363a Return made up to 14/05/03; full list of members
03 Apr 2003 287 Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS
31 Jan 2003 AUD Auditor's resignation
01 Nov 2002 AA Full accounts made up to 31 December 2001