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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)
01 Feb 2012 AA Accounts for a small company made up to 31 March 2011
06 Jan 2012 TM01 Termination of appointment of Warren Mcinteer as a director
07 Jun 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
07 Jun 2011 CH01 Director's details changed for Warren Hill Mcinteer on 16 March 2011
06 Jan 2011 AA Full accounts made up to 31 March 2010
04 Jul 2010 CH01 Director's details changed for Kent William Phippen on 29 June 2010
30 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
29 Mar 2010 CH03 Secretary's details changed for Hurrell Steven Alfred on 5 March 2010
01 Feb 2010 AA Full accounts made up to 31 March 2009
22 Apr 2009 363a Return made up to 20/03/09; full list of members
05 Feb 2009 AA Full accounts made up to 31 March 2008
01 Dec 2008 363a Return made up to 20/03/08; full list of members
01 Dec 2008 353 Location of register of members
01 Dec 2008 287 Registered office changed on 01/12/2008 from 79 high street eaton windsor berkshire SL4 6AF
01 Dec 2008 190 Location of debenture register
31 Jan 2008 AA Accounts for a small company made up to 31 March 2007
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
04 May 2007 363s Return made up to 20/03/07; full list of members
  • 363(287) ‐ Registered office changed on 04/05/07
16 Jan 2007 88(2)R Ad 05/01/07--------- £ si 2@1=2 £ ic 1/3
15 Jan 2007 288a New director appointed
02 Nov 2006 288a New director appointed
02 Nov 2006 288a New secretary appointed
27 Oct 2006 288a New director appointed