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ACETATE LIMITED

Company number 04504317

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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)
06 Aug 2009 287 Registered office changed on 06/08/2009 from 5TH floor 86 jermyn street london SW1Y 6AW
28 Apr 2009 AA Accounts for a small company made up to 31 December 2007
04 Dec 2008 AA Accounts made up to 31 December 2006
15 Aug 2008 363a Return made up to 06/08/08; full list of members
06 Aug 2007 363a Return made up to 06/08/07; full list of members
05 Nov 2006 AA Accounts made up to 31 December 2005
29 Aug 2006 363s Return made up to 06/08/06; full list of members
13 Jan 2006 AA Total exemption full accounts made up to 31 December 2004
03 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
16 Aug 2005 363s Return made up to 06/08/05; full list of members
10 Dec 2004 AA Accounts made up to 31 December 2003
20 Aug 2004 363s Return made up to 06/08/04; full list of members
14 May 2004 244 Delivery ext'd 3 mth 31/12/03
19 Sep 2003 288c Secretary's particulars changed
08 Sep 2003 287 Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT
19 Aug 2003 363s Return made up to 06/08/03; full list of members
22 Apr 2003 288c Director's particulars changed
20 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Aug 2002 225 Accounting reference date extended from 31/08/03 to 31/12/03
20 Aug 2002 288b Director resigned
20 Aug 2002 288b Secretary resigned
20 Aug 2002 288a New secretary appointed