ADVANCED COMPOSITES LIMITED

Company number 01623042

Date	Type	Description	View / Download
06 Jan 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
06 Jan 2009	353	Location of register of members	(1 page)
05 Jan 2009	190	Location of debenture register	(1 page)
05 Jan 2009	287	Registered office changed on 05/01/2009 from concorde house 24 warwick new road leamington spa warwickshire CV32 5JG	(1 page)
30 Jan 2008	AA	Full accounts made up to 31 March 2007	(19 pages)
16 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
15 Oct 2007	288b	Director resigned	(1 page)
01 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 23/08/07	(2 pages)
21 Aug 2007	288a	New director appointed	(2 pages)
17 Aug 2007	288b	Director resigned	(1 page)
04 Aug 2007	288b	Director resigned	(1 page)
26 Jul 2007	288c	Secretary's particulars changed	(1 page)
31 Jan 2007	AA	Full accounts made up to 31 March 2006	(18 pages)
23 Jan 2007	363s	Return made up to 31/12/06; full list of members	(9 pages)
27 Mar 2006	363s	Return made up to 31/12/05; full list of members	(9 pages)
05 Jan 2006	AA	Full accounts made up to 31 March 2005	(17 pages)
18 Aug 2005	288c	Secretary's particulars changed	(1 page)
04 Feb 2005	AA	Full accounts made up to 31 March 2004	(16 pages)
12 Jan 2005	363s	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
12 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Jul 2004	AA	Full accounts made up to 31 August 2003	(14 pages)
11 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 27/05/04	(1 page)
11 Jun 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
11 Jun 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)