ADVANCED COMPOSITES LIMITED

Company number 01623042

Date	Type	Description	View / Download
02 Jun 2004	225	Accounting reference date shortened from 31/08/04 to 31/03/04	(1 page)
01 Jun 2004	288b	Director resigned	(1 page)
01 Jun 2004	288b	Secretary resigned	(1 page)
20 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
20 May 2004	287	Registered office changed on 20/05/04 from: composites house sinclair close heanor gate industrial estate heanor derbyshire DE75 7SP	(1 page)
20 May 2004	288a	New director appointed	(3 pages)
20 May 2004	288a	New director appointed	(3 pages)
20 May 2004	288a	New secretary appointed	(2 pages)
20 May 2004	288a	New director appointed	(4 pages)
20 May 2004	288b	Director resigned	(1 page)
20 May 2004	288b	Director resigned	(1 page)
20 May 2004	288b	Director resigned	(1 page)
20 May 2004	288b	Director resigned	(1 page)
20 May 2004	288b	Director resigned	(1 page)
13 Feb 2004	363s	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
30 Jan 2004	288b	Secretary resigned	(1 page)
30 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)
04 Jul 2003	AA	Full accounts made up to 31 August 2002	(14 pages)
22 Jan 2003	363s	Return made up to 31/12/02; full list of members	(10 pages)
10 Oct 2002	288b	Director resigned	(1 page)
14 Aug 2002	288a	New secretary appointed	(3 pages)
14 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
29 May 2002	AUD	Auditor's resignation	(2 pages)
27 Mar 2002	AA	Total exemption full accounts made up to 31 August 2001	(14 pages)
27 Jan 2002	363s	Return made up to 31/12/01; full list of members	(9 pages)