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ACS ACCOUNTANCY SERVICES LIMITED

Company number 03674135

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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)
05 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
21 Dec 2005	363a	Return made up to 25/11/05; no change of members	View PDF Return made up to 25/11/05; no change of members - link opens in a new window - 2 pages (2 pages)
10 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 10 pages (10 pages)
13 Jan 2005	363s	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
13 Jan 2005	287	Registered office changed on 13/01/05 from: 5TH floor 21 wilson street london EC2M 2TD	View PDF Registered office changed on 13/01/05 from: 5TH floor 21 wilson street london EC2M 2TD - link opens in a new window - 1 page (1 page)
06 Jan 2005	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 11 pages (11 pages)
14 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
13 Oct 2004	363s	Return made up to 25/11/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/11/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
10 Jun 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
10 Jun 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Apr 2004	CERTNM	Company name changed sgh audit LIMITED\certificate issued on 07/04/04	View PDF Company name changed sgh audit LIMITED\certificate issued on 07/04/04 - link opens in a new window - 2 pages (2 pages)
03 Nov 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 11 pages (11 pages)
31 Dec 2002	363s	Return made up to 25/11/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/11/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
29 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	View PDF Total exemption full accounts made up to 31 December 2001 - link opens in a new window - 12 pages (12 pages)
22 Nov 2001	363s	Return made up to 25/11/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/11/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
19 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	View PDF Total exemption full accounts made up to 31 December 2000 - link opens in a new window - 11 pages (11 pages)
08 Jun 2001	287	Registered office changed on 08/06/01 from: c/o gammon holdings 14 copthall avenue london EC2R 7DJ	View PDF Registered office changed on 08/06/01 from: c/o gammon holdings 14 copthall avenue london EC2R 7DJ - link opens in a new window - 1 page (1 page)
16 Nov 2000	363s	Return made up to 25/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 25/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
05 Oct 2000	CERTNM	Company name changed gammon audit LIMITED\certificate issued on 06/10/00	View PDF Company name changed gammon audit LIMITED\certificate issued on 06/10/00 - link opens in a new window - 2 pages (2 pages)
24 Aug 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 10 pages (10 pages)
04 Jan 2000	363s	Return made up to 25/11/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/11/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
28 Apr 1999	88(2)R	Ad 31/03/99--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 31/03/99--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)

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