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ACL COMMERCIAL FUNDING LIMITED

Company number 03719298

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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)
21 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
10 Apr 2007 363a Return made up to 24/02/07; full list of members
27 Nov 2006 288a New director appointed
08 May 2006 AA Total exemption small company accounts made up to 31 July 2005
11 Apr 2006 363a Return made up to 24/02/06; full list of members
05 Sep 2005 287 Registered office changed on 05/09/05 from: park farm house ducks hill road northwood middlesex HA6 2NP
11 May 2005 363s Return made up to 24/02/05; full list of members
29 Mar 2005 AA Total exemption small company accounts made up to 31 July 2004
19 May 2004 AA Total exemption small company accounts made up to 31 July 2003
08 Apr 2004 363s Return made up to 24/02/04; full list of members
22 Mar 2003 AA Total exemption small company accounts made up to 31 July 2002
08 Mar 2003 363s Return made up to 24/02/03; full list of members
02 Oct 2002 AA Total exemption small company accounts made up to 31 July 2001
13 Mar 2002 363s Return made up to 24/02/02; full list of members
11 Jul 2001 288a New director appointed
28 Feb 2001 363s Return made up to 24/02/01; full list of members
20 Feb 2001 288a New director appointed
20 Feb 2001 225 Accounting reference date shortened from 23/08/01 to 31/07/01
20 Feb 2001 88(2)R Ad 23/01/01--------- £ si 198@1=198 £ ic 2/200
19 Feb 2001 AA Full accounts made up to 23 August 2000
06 Apr 2000 225 Accounting reference date extended from 29/02/00 to 23/08/00
22 Mar 2000 363s Return made up to 24/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 1999 MEM/ARTS Memorandum and Articles of Association