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ACG PUBLICATIONS LIMITED

Company number 04921964

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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)
25 Jul 2009 88(2) Ad 01/04/09\gbp si 1@1=1\gbp ic 1000/1001\
25 Jul 2009 123 Nc inc already adjusted 01/04/09
25 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
24 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Oct 2008 363a Return made up to 06/10/08; full list of members
04 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Oct 2007 363a Return made up to 06/10/07; full list of members
17 Aug 2007 288c Director's particulars changed
25 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Oct 2006 363a Return made up to 06/10/06; full list of members
10 Oct 2006 288a New director appointed
19 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Nov 2005 363a Return made up to 06/10/05; full list of members
09 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
28 Feb 2005 225 Accounting reference date extended from 31/10/04 to 31/03/05
20 Oct 2004 363s Return made up to 06/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 2004 88(2)R Ad 09/01/04-09/01/04 £ si 125@1=125 £ ic 875/1000
14 Apr 2004 88(2)R Ad 09/01/04-09/01/04 £ si 125@1=125 £ ic 750/875
14 Apr 2004 88(2)R Ad 09/01/04-09/01/04 £ si 749@1=749 £ ic 1/750
07 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2004 288a New director appointed
28 Nov 2003 288b Secretary resigned
28 Nov 2003 288b Director resigned
28 Nov 2003 287 Registered office changed on 28/11/03 from: 76 whitchurch road cardiff CF14 3LX