ACERTEC CONSTRUCTION PRODUCTS LIMITED

Company number 03721267

Date	Type	Description	View / Download
25 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 10	(6 pages)
08 Jul 2009	288b	Appointment terminated director david hussey	(1 page)
02 Jun 2009	363a	Return made up to 09/05/09; full list of members	(4 pages)
02 Jun 2009	288c	Secretary's change of particulars / michael hayhurst / 01/04/2009	(1 page)
14 Apr 2009	288a	Secretary appointed mr michael hayhurst	(1 page)
14 Apr 2009	288b	Appointment terminated secretary john davies	(1 page)
03 Feb 2009	288a	Director appointed mr kelvin brian morgan	(1 page)
02 Feb 2009	288a	Director appointed mr gary john hatton	(1 page)
02 Feb 2009	288b	Appointment terminated director david leng	(1 page)
12 Jan 2009	288a	Director appointed mr stephen lloyd kynaston	(1 page)
12 Jan 2009	288b	Appointment terminated director jonathan cook	(1 page)
09 Jan 2009	288b	Appointment terminated director robert hislop	(1 page)
23 Oct 2008	287	Registered office changed on 23/10/2008 from, 15,shottery brook, timothy's bridge road, stratford-upon-avon, warwickshire, CV37 9NR	(1 page)
12 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
10 Sep 2008	CERTNM	Company name changed brc LIMITED\certificate issued on 10/09/08	(2 pages)
10 Jul 2008	288a	Director appointed mr david brian leng	(1 page)
03 Jul 2008	288b	Appointment terminated director john sword	(1 page)
03 Jul 2008	288a	Director appointed mr david gordon hussey	(1 page)
09 May 2008	363a	Return made up to 09/05/08; full list of members	(4 pages)
09 May 2008	288a	Director appointed mr jonathan charles cook	(1 page)
22 Apr 2008	AA	Full accounts made up to 31 December 2007	(30 pages)
02 Apr 2008	AA	Full accounts made up to 31 December 2006	(30 pages)
25 Mar 2008	288a	Director appointed mr robert hislop	(1 page)
14 Jan 2008	288b	Director resigned	(1 page)
31 Oct 2007	288a	New secretary appointed	(1 page)