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ACRE EXPLORATION LIMITED

Company number 01272557

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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)
03 Apr 2003 AA Accounts made up to 31 December 2002
25 Feb 2003 363a Return made up to 01/02/03; full list of members
30 Nov 2002 288a New director appointed
30 Nov 2002 288b Director resigned
15 Oct 2002 288a New director appointed
08 Oct 2002 288b Director resigned
08 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
12 Feb 2002 363s Return made up to 01/02/02; full list of members
12 Sep 2001 AA Accounts made up to 31 December 2000
01 Mar 2001 363a Return made up to 01/02/01; full list of members
12 Sep 2000 AA Accounts made up to 31 December 1999
29 Feb 2000 363s Return made up to 01/02/00; full list of members
02 Nov 1999 AA Accounts made up to 31 December 1998
25 Feb 1999 363a Return made up to 01/02/99; full list of members
28 Oct 1998 AA Accounts made up to 31 December 1997
17 Feb 1998 287 Registered office changed on 17/02/98 from: rivermill house 152 grosvenor road london SW1V 3JL
17 Feb 1998 363a Return made up to 01/02/98; full list of members
23 Sep 1997 AA Accounts made up to 31 December 1996
20 Mar 1997 288a New director appointed
04 Mar 1997 288b Director resigned
19 Feb 1997 363a Return made up to 01/02/97; full list of members
10 Sep 1996 288 Secretary resigned
10 Sep 1996 AA Accounts made up to 31 December 1995
02 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Feb 1996 363a Return made up to 01/02/96; full list of members