ACE SERVICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ROBERT SMITH / 28/02/2012 |
| 20/02/1320 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE SMITH / 28/02/2012 |
| 20/02/1320 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 29 February 2012 |
| 01/08/121 August 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11 |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 15/02/1215 February 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/02/1215 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE SMITH / 07/02/2012 |
| 15/02/1215 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM UNITS K1 - K3 DUDLEY CENTRAL TRADING ESTATE SHAW ROAD DUDLEY WEST MIDLANDS DY2 8QX UNITED KINGDOM |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 10/02/1110 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 03/02/113 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA LOUISE SMITH / 14/05/2010 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ROBERT SMITH / 14/05/2010 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ROBERT SMITH / 14/05/2010 |
| 08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM UNITS K1-K3 DUDLEY CENTRAL TRADING ESTATE SHAW ROAD DUDLEY WEST MIDLANDS DY2 8QX |
| 08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM UNIT 7 SUGARBROOK ROAD ASTON FIELDS TRADING ESTATE BROMSGROVE WORCESTERSHIRE B60 3DW |
| 08/03/108 March 2010 | SAIL ADDRESS CREATED |
| 08/03/108 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/03/108 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBERT SMITH / 07/02/2010 |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 12/08/0912 August 2009 | DIRECTOR RESIGNED IAN WHITE |
| 19/03/0919 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 07/03/087 March 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 68 WESTON DRIVE THE VILLAGE BILSTON WV14 0UN |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | NEW SECRETARY APPOINTED |
| 08/02/078 February 2007 | SECRETARY RESIGNED |
| 08/02/078 February 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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