ACCLAROLOGIC LIMITED

Company Documents

DateDescription
29/01/1529 January 2015 Annual accounts small company total exemption made up to 31 January 2014

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06/01/156 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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14/01/1414 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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01/11/131 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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14/03/1314 March 2013 Annual return made up to 4 January 2013 with full list of shareholders

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 January 2012

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10/01/1210 January 2012 APPOINTMENT TERMINATED, SECRETARY THIRD PARTY COMPANY SECRETARIES LIMITED

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10/01/1210 January 2012 REGISTERED OFFICE CHANGED ON 10/01/2012 FROM
2ND FLOOR, 43 BROOMFIELD ROAD
CHELMSFORD
ESSEX
CM1 1SY

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10/01/1210 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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23/02/1123 February 2011 Annual return made up to 4 January 2011 with full list of shareholders

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08/02/118 February 2011 Annual return made up to 4 January 2010 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC WITHAM / 31/01/2010

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01/02/101 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THIRD PARTY COMPANY SECRETARIES LIMITED / 31/01/2010

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01/02/101 February 2010 SAIL ADDRESS CREATED

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09/01/109 January 2010 Annual accounts small company total exemption made up to 31 January 2009

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 31 January 2008

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02/02/092 February 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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28/01/0828 January 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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09/02/079 February 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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31/01/0631 January 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 REGISTERED OFFICE CHANGED ON 18/01/06 FROM:
UNIT 10 ROBJOHNS HOUSE
NAVIGATION ROAD
CHELMSFORD
ESSEX CM2 6ND

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14/11/0514 November 2005 SECRETARY'S PARTICULARS CHANGED

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04/01/054 January 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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