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ACEO LIMITED

Company number 03836436

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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 2008 AA Total exemption small company accounts made up to 31 December 2007
27 May 2008 AAMD Amended accounts made up to 31 December 2006
02 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2007 123 Nc inc already adjusted 03/12/07
06 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2007 288b Secretary resigned
06 Nov 2007 288a New secretary appointed
05 Nov 2007 363a Return made up to 06/09/07; full list of members
05 Nov 2007 288a New secretary appointed
05 Nov 2007 288b Secretary resigned
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Jul 2007 288c Secretary's particulars changed
13 Mar 2007 88(2)R Ad 28/12/06--------- £ si 24998@1=24998 £ ic 1/24999
13 Mar 2007 123 Nc inc already adjusted 28/12/06
13 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2006 363a Return made up to 06/09/06; full list of members
15 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Dec 2005 363a Return made up to 06/09/05; full list of members
01 Nov 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
22 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
11 Oct 2004 363s Return made up to 06/09/04; full list of members
03 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
01 Jun 2004 363s Return made up to 06/09/03; full list of members
05 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002