ADVANCED COMPOSITES GROUP HOLDINGS LIMITED

Company number 03621275

Date	Type	Description	View / Download
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
28 Feb 2012	AP01	Appointment of Mr Stephen Matthew Glennon as a director	(2 pages)
05 Dec 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
30 Aug 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	(10 pages)
30 Aug 2011	TM01	Termination of appointment of Andrew Moss as a director	(1 page)
29 Jul 2011	AP01	Appointment of Mr Andrew Brian Moss as a director	(2 pages)
28 Jul 2011	AP01	Appointment of Mr Steven John Bowers as a director	(2 pages)
28 Jul 2011	AP01	Appointment of Mr Steven John Bowers as a director	(2 pages)
28 Jul 2011	TM01	Termination of appointment of Clive Snowdon as a director	(1 page)
28 Jul 2011	TM01	Termination of appointment of Douglas Robertson as a director	(1 page)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
08 Sep 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	(11 pages)
27 Jan 2010	TM01	Termination of appointment of Hugh Potts as a director	(1 page)
30 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
02 Sep 2009	363a	Return made up to 25/08/09; full list of members	(6 pages)
02 Sep 2009	190	Location of debenture register	(1 page)
02 Sep 2009	288c	Director's change of particulars / ebrahim ghavam shahidi / 01/12/2008	(1 page)
02 Sep 2009	287	Registered office changed on 02/09/2009 from concorde house 24 warwick new road leamington spa warwickshire CV32 5JG	(1 page)
02 Sep 2009	353	Location of register of members	(1 page)
08 Aug 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
17 Sep 2008	363a	Return made up to 25/08/08; full list of members	(6 pages)
30 Jan 2008	AA	Full accounts made up to 31 March 2007	(15 pages)