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ACG JOINT COMPANY LIMITED

Company number 05749162

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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)
05 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
16 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 3	View PDF Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 3 - link opens in a new window - 3 pages (3 pages)
06 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
13 May 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	View PDF Annual return made up to 20 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
11 Apr 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	View PDF Annual return made up to 20 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
06 Jan 2012	TM01	Termination of appointment of Warren Mcinteer as a director	View PDF Termination of appointment of Warren Mcinteer as a director - link opens in a new window - 1 page (1 page)
07 Jun 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	View PDF Annual return made up to 20 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2011	CH01	Director's details changed for Warren Hill Mcinteer on 16 March 2011	View PDF Director's details changed for Warren Hill Mcinteer on 16 March 2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
04 Jul 2010	CH01	Director's details changed for Kent William Phippen on 29 June 2010	View PDF Director's details changed for Kent William Phippen on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	View PDF Annual return made up to 20 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Mar 2010	CH03	Secretary's details changed for Hurrell Steven Alfred on 5 March 2010	View PDF Secretary's details changed for Hurrell Steven Alfred on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 24 pages (24 pages)
22 Apr 2009	363a	Return made up to 20/03/09; full list of members	View PDF Return made up to 20/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
01 Dec 2008	363a	Return made up to 20/03/08; full list of members	View PDF Return made up to 20/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Dec 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 Dec 2008	287	Registered office changed on 01/12/2008 from 79 high street eaton windsor berkshire SL4 6AF	View PDF Registered office changed on 01/12/2008 from 79 high street eaton windsor berkshire SL4 6AF - link opens in a new window - 1 page (1 page)
01 Dec 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
31 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
25 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/02/07
25 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)

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ACG JOINT COMPANY LIMITED

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