ACPL 2005 DIRECT INVESTMENT PLAN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/05/1528 May 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 27/05/1427 May 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PRICE |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW COLIN HARRISON / 21/12/2013 |
| 09/09/139 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 05/08/135 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 27/05/1327 May 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IAN PRICE / 31/01/2013 |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW ARNEY / 31/01/2013 |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW COLIN HARRISON / 31/01/2013 |
| 03/12/123 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012 |
| 09/10/129 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 06/06/126 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 27/05/1127 May 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 01/04/111 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 23/09/1023 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 28/05/1028 May 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IAN PRICE / 17/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW COLIN HARRISON / 17/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW ARNEY / 17/02/2010 |
| 17/02/1017 February 2010 | TERMINATE DIR APPOINTMENT |
| 02/09/092 September 2009 | DIRECTOR APPOINTED MATTHEW COLIN HARRISON |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR TIAN TAN |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN BUFFIN |
| 02/09/092 September 2009 | DIRECTOR APPOINTED PHILIP IAN PRICE |
| 02/09/092 September 2009 | DIRECTOR APPOINTED JOHN ANDREW ARNEY |
| 01/06/091 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | SECRETARY RESIGNED |
| 22/06/0722 June 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | SECRETARY RESIGNED |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
| 09/01/079 January 2007 | SECRETARY RESIGNED |
| 09/01/079 January 2007 | NEW SECRETARY APPOINTED |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/10/066 October 2006 | S366A DISP HOLDING AGM 07/09/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | COMPANY NAME CHANGED CANDOVER 2005 FUND LIMITED CERTIFICATE ISSUED ON 03/04/06 |
| 11/01/0611 January 2006 | NEW SECRETARY APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | NEW SECRETARY APPOINTED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 23/06/0523 June 2005 | SECRETARY RESIGNED |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | COMPANY NAME CHANGED LOTHIAN SHELF (284) LIMITED CERTIFICATE ISSUED ON 22/06/05 |
| 27/05/0527 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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