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ACHALEON LIMITED

Company number 05385960

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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)
11 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
25 Feb 2013 CH01 Director's details changed for Mr Philip Martin Jones on 21 February 2013
25 Feb 2013 AD01 Registered office address changed from Po Box Pobox 1283 87 Cooks Hill Clutton Bristol BS39 5WF United Kingdom on 25 February 2013
01 May 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
15 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
08 Mar 2010 AD01 Registered office address changed from Po Box 1283 87 Cooks Hill Bristol BS39 5WF on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Mr Philip Martin Jones on 8 March 2010
08 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Apr 2009 363a Return made up to 08/03/09; full list of members
01 Apr 2009 287 Registered office changed on 01/04/2009 from, po box 1283 87 cooks hill, bristol, BS39 5WF
31 Mar 2009 288c Director's change of particulars / philip jones / 01/01/2009
16 Mar 2009 288b Appointment terminated director christopher parker
08 Jan 2009 288b Appointment terminated secretary peter tomlinson
30 Dec 2008 287 Registered office changed on 30/12/2008 from, c/o peter f tomlinson & co, 7A northumberland building, queen square, bath, BA1 2JB
01 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Mar 2008 363a Return made up to 08/03/08; full list of members
21 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
20 Sep 2007 288a New director appointed
13 Sep 2007 CERTNM Company name changed idknowledge LIMITED\certificate issued on 13/09/07
03 Apr 2007 363a Return made up to 08/03/07; full list of members
14 Mar 2007 AA Accounts for a dormant company made up to 31 March 2006