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ACEMILL LIMITED

Company number 03734507

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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)
23 Sep 2004 288a New director appointed
13 May 2004 AA Accounts for a small company made up to 31 December 2003
20 Apr 2004 363s Return made up to 17/03/04; full list of members
20 Apr 2004 363(288) Secretary's particulars changed
14 Apr 2004 288a New secretary appointed
31 Mar 2004 288b Secretary resigned
29 Jul 2003 AA Accounts for a small company made up to 31 December 2002
23 Jun 2003 287 Registered office changed on 23/06/03 from: redwood house deards end lane knebworth hertfordshire SG3 6NL
23 May 2003 363s Return made up to 17/03/03; full list of members
25 Nov 2002 288a New director appointed
25 Nov 2002 288b Director resigned
16 Sep 2002 AA Full accounts made up to 31 December 2001
11 Apr 2002 363s Return made up to 17/03/02; full list of members
03 Sep 2001 AA Full accounts made up to 31 December 2000
06 Apr 2001 363s Return made up to 17/03/01; full list of members
10 May 2000 AA Accounts made up to 31 December 1999
16 Apr 2000 363s Return made up to 17/03/00; full list of members
16 Apr 2000 363(287) Registered office changed on 16/04/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/04/00
16 Apr 2000 88(2)R Ad 31/12/99--------- £ si 98@1=98 £ ic 2/100
04 Feb 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
17 Jan 2000 395 Particulars of mortgage/charge
17 Jan 2000 395 Particulars of mortgage/charge
17 Jan 2000 395 Particulars of mortgage/charge
19 Oct 1999 288b Director resigned
06 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association