ACL COMMERCIAL FUNDING LIMITED filing history - Find and update company information

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ACL COMMERCIAL FUNDING LIMITED

Company number 03719298

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Apr 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	View PDF Annual return made up to 24 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
05 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	View PDF Annual return made up to 24 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Sep 2011	TM02	Termination of appointment of Alan Lewin as a secretary	View PDF Termination of appointment of Alan Lewin as a secretary - link opens in a new window - 1 page (1 page)
05 Sep 2011	TM01	Termination of appointment of Alan Lewin as a director	View PDF Termination of appointment of Alan Lewin as a director - link opens in a new window - 1 page (1 page)
05 Sep 2011	AP03	Appointment of Mr Peter Singh Ahluwalia as a secretary	View PDF Appointment of Mr Peter Singh Ahluwalia as a secretary - link opens in a new window - 1 page (1 page)
05 Sep 2011	TM02	Termination of appointment of Alan Lewin as a secretary	View PDF Termination of appointment of Alan Lewin as a secretary - link opens in a new window - 1 page (1 page)
04 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	View PDF Annual return made up to 24 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Dec 2010	AA	Total exemption full accounts made up to 31 July 2010	View PDF Total exemption full accounts made up to 31 July 2010 - link opens in a new window - 13 pages (13 pages)
25 Feb 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	View PDF Annual return made up to 24 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Feb 2010	CH01	Director's details changed for Andrew Peter Doyle on 24 February 2010	View PDF Director's details changed for Andrew Peter Doyle on 24 February 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Peter Singh Ahluwalia on 24 February 2010	View PDF Director's details changed for Peter Singh Ahluwalia on 24 February 2010 - link opens in a new window - 2 pages (2 pages)
20 Feb 2010	AA	Total exemption full accounts made up to 31 July 2009	View PDF Total exemption full accounts made up to 31 July 2009 - link opens in a new window - 13 pages (13 pages)
03 Mar 2009	363a	Return made up to 24/02/09; full list of members	View PDF Return made up to 24/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Oct 2008	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
13 Oct 2008	288b	Appointment terminated director and secretary sandra lewin	View PDF Appointment terminated director and secretary sandra lewin - link opens in a new window - 1 page (1 page)
03 Oct 2008	288a	Secretary appointed alan charles lewin	View PDF Secretary appointed alan charles lewin - link opens in a new window - 2 pages (2 pages)
06 Mar 2008	363a	Return made up to 24/02/08; full list of members	View PDF Return made up to 24/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
23 Nov 2007	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 5 pages (5 pages)
21 Sep 2007	88(2)R	Ad 06/09/07--------- £ si 212500@.001=212 £ ic 200/412	View PDF Ad 06/09/07--------- £ si 212500@.001=212 £ ic 200/412 - link opens in a new window - 2 pages (2 pages)
21 Sep 2007	122	S-div 06/09/07	View PDF S-div 06/09/07 - link opens in a new window - 1 page (1 page)
21 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
21 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 06/09/07
21 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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