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ACL ASTUTE 2022 LIMITED

Company number 04440684

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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)
18 Jun 2009 363a Return made up to 16/05/09; full list of members
18 Jun 2009 353 Location of register of members
19 Jan 2009 363a Return made up to 16/05/08; full list of members
16 Dec 2008 288b Appointment terminated director christopher hinde
28 Nov 2008 AA Group of companies' accounts made up to 31 May 2008
04 Nov 2008 288a Secretary appointed petershill secretaries LIMITED
04 Nov 2008 288a Director appointed stuart rolt
04 Nov 2008 288b Appointment terminated director derek higgs
02 Jun 2008 288b Appointment terminated secretary paul ettridge
06 Mar 2008 288b Appointment terminated director stella manzie
06 Mar 2008 288a Director appointed christopher west
04 Feb 2008 AA Group of companies' accounts made up to 31 May 2007
26 Jun 2007 363a Return made up to 16/05/07; full list of members
26 Jun 2007 190 Location of debenture register
26 Jun 2007 353 Location of register of members
26 Jun 2007 287 Registered office changed on 26/06/07 from: ricoh arena foleshill coventry CV6 6GE
26 Jun 2007 288c Director's particulars changed
26 Jun 2007 288c Director's particulars changed
20 Jun 2007 288a New director appointed
13 Feb 2007 288c Director's particulars changed
10 Feb 2007 288a New secretary appointed
10 Feb 2007 288b Director resigned
10 Feb 2007 288b Secretary resigned
10 Jan 2007 AA Full accounts made up to 31 May 2006
21 Aug 2006 288a New director appointed