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ACPL (NOMINEES) 2 LIMITED

Company number 01740547

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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)
04 Aug 2005 288a New director appointed
16 May 2005 AA Accounts made up to 31 December 2004
15 Sep 2004 363a Return made up to 31/07/04; full list of members
08 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2004 AA Accounts made up to 31 December 2003
24 Jan 2004 288b Director resigned
16 Aug 2003 363s Return made up to 31/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Aug 2003 288a New director appointed
07 Jul 2003 288b Secretary resigned
07 Jul 2003 288a New secretary appointed
14 Apr 2003 AA Accounts made up to 31 December 2002
08 Aug 2002 363s Return made up to 31/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jun 2002 288c Secretary's particulars changed
12 Jun 2002 288c Director's particulars changed
12 Jun 2002 288c Director's particulars changed
12 Jun 2002 288c Director's particulars changed
29 Mar 2002 AA Accounts made up to 31 December 2001
07 Aug 2001 363s Return made up to 31/07/01; full list of members
02 Aug 2001 AA Accounts made up to 31 December 2000
14 Aug 2000 363s Return made up to 31/07/00; full list of members
18 Jul 2000 AA Accounts made up to 31 December 1999
09 Aug 1999 363s Return made up to 31/07/99; no change of members