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ACHILLEAN GROUP LTD

Company number 04950229

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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)
16 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
03 Aug 2010 TM01 Termination of appointment of Matthew Ridley as a director
08 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
30 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Mr Matthew John Ridley on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Marc Richard Goldberg on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Henry Neville Moser on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Stephen Paul Baker on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Gary Derek Beckett on 1 October 2009
25 Nov 2009 CH03 Secretary's details changed for Matthew John Ridley on 1 October 2009
21 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
14 Nov 2008 363a Return made up to 31/10/08; full list of members
11 Jul 2008 288a Director appointed stephen paul baker
22 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
22 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Grant agreement 09/11/07
12 Dec 2007 288c Director's particulars changed
20 Nov 2007 395 Particulars of mortgage/charge
12 Nov 2007 363a Return made up to 31/10/07; full list of members
16 Aug 2007 288a New director appointed
23 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
09 Nov 2006 363a Return made up to 31/10/06; full list of members
28 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 15/09/06
18 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 28/07/06
20 Apr 2006 288a New secretary appointed
20 Apr 2006 288b Secretary resigned