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ADVANCED COMPOSITE COMPONENTS LIMITED

Company number 01275395

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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)
25 Jul 2009 AA Accounts for a dormant company made up to 31 March 2009
19 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
05 Jan 2009 363a Return made up to 31/12/08; full list of members
05 Jan 2009 353 Location of register of members
05 Jan 2009 287 Registered office changed on 05/01/2009 from concorde house 24 warwick new road leamington spa warwickshire CV32 5JG
05 Jan 2009 190 Location of debenture register
22 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
17 Jan 2008 363a Return made up to 31/12/07; full list of members
22 Oct 2007 363s Return made up to 06/06/06; full list of members
15 Oct 2007 288b Director resigned
21 Aug 2007 288a New director appointed
17 Aug 2007 288b Director resigned
04 Aug 2007 288b Director resigned
26 Jul 2007 288c Secretary's particulars changed
01 Feb 2007 AA Full accounts made up to 31 March 2006
23 Jan 2007 363s Return made up to 31/12/06; full list of members
27 Mar 2006 363s Return made up to 31/12/05; full list of members
05 Jan 2006 AA Full accounts made up to 31 March 2005
18 Aug 2005 288c Secretary's particulars changed
07 Apr 2005 403a Declaration of satisfaction of mortgage/charge
07 Apr 2005 403a Declaration of satisfaction of mortgage/charge
22 Feb 2005 403a Declaration of satisfaction of mortgage/charge
22 Feb 2005 403a Declaration of satisfaction of mortgage/charge
04 Feb 2005 AA Full accounts made up to 31 March 2004
12 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed