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A.C.E. (1988) LIMITED

Company number 00967782

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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)
26 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
11 Jan 2002 363a Return made up to 31/12/01; no change of members
07 Sep 2001 288a New director appointed
07 Sep 2001 288b Director resigned
09 Jul 2001 AA Accounts for a dormant company made up to 30 September 2000
04 Jan 2001 363a Return made up to 31/12/00; full list of members
25 Apr 2000 288a New director appointed
25 Apr 2000 288b Director resigned
17 Apr 2000 AA Accounts for a dormant company made up to 30 September 1999
16 Feb 2000 363a Return made up to 31/12/99; no change of members
24 Dec 1999 288a New director appointed
24 Dec 1999 288b Director resigned
26 Apr 1999 AA Accounts for a dormant company made up to 30 September 1998
26 Jan 1999 363a Return made up to 31/12/98; full list of members
24 May 1998 AA Accounts for a dormant company made up to 30 September 1997
28 Jan 1998 363a Return made up to 31/12/97; full list of members
21 Feb 1997 AA Accounts for a dormant company made up to 30 September 1996
24 Jan 1997 363a Return made up to 31/12/96; full list of members
07 Nov 1996 288c Director's particulars changed
10 Sep 1996 287 Registered office changed on 10/09/96 from: 15 st. George street hanover square london W1R 9DE
13 Apr 1996 AA Accounts for a dormant company made up to 30 September 1995
19 Jan 1996 363x Return made up to 31/12/95; full list of members
01 Sep 1995 288 Director resigned;new director appointed
20 Jun 1995 AA Accounts for a dormant company made up to 30 September 1994
20 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors