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ACERTEC CONSTRUCTION PRODUCTS LIMITED

Company number 03721267

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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)
31 Oct 2007 288b Secretary resigned
14 Sep 2007 287 Registered office changed on 14/09/07 from: edstone hall edstone, wootton wawen, solihull, west midlands B95 6DD
05 Jun 2007 363a Return made up to 09/05/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
11 May 2006 363a Return made up to 09/05/06; full list of members
11 May 2006 288b Director resigned
10 Jan 2006 403a Declaration of satisfaction of mortgage/charge
07 Jan 2006 395 Particulars of mortgage/charge
14 Dec 2005 395 Particulars of mortgage/charge
14 Dec 2005 395 Particulars of mortgage/charge
08 Dec 2005 395 Particulars of mortgage/charge
01 Dec 2005 395 Particulars of mortgage/charge
01 Dec 2005 395 Particulars of mortgage/charge
01 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agr & debent 18/11/05
30 Nov 2005 395 Particulars of mortgage/charge
16 Sep 2005 AA Full accounts made up to 31 December 2004
15 Jun 2005 363s Return made up to 09/05/05; full list of members
16 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2004 288a New secretary appointed
18 Oct 2004 288b Secretary resigned
27 Sep 2004 287 Registered office changed on 27/09/04 from: harlescott lane, shrewsbury, salop, SY1 3AS
19 Jul 2004 AA Full accounts made up to 31 December 2003
10 Jun 2004 363s Return made up to 09/05/04; full list of members