ACENIGHT LIMITED
Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/10/1329 October 2013 | FIRST GAZETTE |
| 30/09/1230 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/09/1216 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DANIEL PFEFFER / 31/07/2011 |
| 16/09/1216 September 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 3RD FLOOR, ROMAN HOUSE 296 GOLDERS GREEN ROAD LONDON NW11 9PY ENGLAND |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DANIEL PFEFFER / 31/07/2010 |
| 11/08/1111 August 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 10/08/1110 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LEA PFEFFER / 31/07/2010 |
| 23/08/1023 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 14/10/0914 October 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 6TH FLOOR CARDINAL HOUSE 20 ST MARY'S PARSONAGE MANCHESTER M3 2LG |
| 11/09/0911 September 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: HARVESTER HOUSE 1ST FLOOR 37 PETER STREET MANCHESTER, M2 5QD |
| 17/10/0317 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/07/0313 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/07/0113 July 2001 | ACC. REF. DATE SHORTENED FROM 30/03/01 TO 31/12/00 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS |
| 16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/10/973 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/973 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/973 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/973 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9724 September 1997 | SECRETARY RESIGNED |
| 24/09/9724 September 1997 | NEW SECRETARY APPOINTED |
| 26/08/9726 August 1997 | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS |
| 31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/08/961 August 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/09/9515 September 1995 | RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS |
| 29/01/9529 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 20/12/9420 December 1994 | REGISTERED OFFICE CHANGED ON 20/12/94 FROM: 13-17,NEW BURLINGTON PLACE LONDON W1X 2JP |
| 22/08/9422 August 1994 | RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS |
| 22/08/9422 August 1994 | |
| 16/08/9416 August 1994 | AUDITOR'S RESIGNATION |
| 06/02/946 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/10/9313 October 1993 | |
| 13/10/9313 October 1993 | RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS |
| 18/01/9318 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/10/9216 October 1992 | |
| 16/10/9216 October 1992 | RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS |
| 09/03/929 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/01/9230 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9230 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9127 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/09/913 September 1991 | RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS |
| 03/09/913 September 1991 | |
| 03/12/903 December 1990 | RETURN MADE UP TO 11/06/90; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 03/04/903 April 1990 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/8931 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 06/04/896 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03 |
| 31/08/8831 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/8810 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/886 May 1988 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/04/8815 April 1988 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/01/8812 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/8812 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/8812 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/8812 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/877 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/872 October 1987 | REGISTERED OFFICE CHANGED ON 02/10/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 02/10/872 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/872 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8729 September 1987 | ALTER MEM AND ARTS 250887 |
| 04/08/874 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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