ACDHELP.COM LIMITED

Company Documents

DateDescription
19/07/1319 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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09/04/139 April 2013 REGISTERED OFFICE CHANGED ON 09/04/2013 FROM
QUEENSGATE HOUSE 48 QUEEN STREET
EXETER
DEVON
EX4 3SR

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04/04/134 April 2013 SECRETARY'S CHANGE OF PARTICULARS / KEVIN GRAEME SMITH / 29/01/2013

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04/04/134 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GRAEME SMITH / 29/01/2013

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02/08/122 August 2012 Annual return made up to 8 July 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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29/03/1229 March 2012 APPOINTMENT TERMINATED, DIRECTOR OLGA PALMER

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29/11/1129 November 2011 REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 23 NEWTON ROAD TORQUAY DEVON TQ2 5DB

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01/08/111 August 2011 SECRETARY'S CHANGE OF PARTICULARS / KEVIN GRAEME SMITH / 08/07/2011

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01/08/111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GRAEME SMITH / 08/07/2011

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01/08/111 August 2011 Annual return made up to 8 July 2011 with full list of shareholders

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04/05/114 May 2011 31/07/10 TOTAL EXEMPTION FULL

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12/08/1012 August 2010 COMPANY NAME CHANGED NVQ HELP. CO. UK LIMITED CERTIFICATE ISSUED ON 12/08/10

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GRAEME SMITH / 08/07/2010

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05/08/105 August 2010 Annual return made up to 8 July 2010 with full list of shareholders

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04/08/104 August 2010 CHANGE OF NAME 01/07/2010

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25/06/1025 June 2010 REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 36 TOR HILL ROAD TORQUAY DEVON TQ2 5RF

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27/04/1027 April 2010 31/07/09 TOTAL EXEMPTION FULL

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21/07/0921 July 2009 DIRECTOR APPOINTED OLGA PALMER

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14/07/0914 July 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 DIRECTOR RESIGNED PETER YOUNG

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14/07/0914 July 2009 REGISTERED OFFICE CHANGED ON 14/07/09 FROM: 36 TOR HILL ROAD TORQUAY DEVON TQ2 5RF

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28/05/0928 May 2009 31/07/08 TOTAL EXEMPTION FULL

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12/03/0912 March 2009 REGISTERED OFFICE CHANGED ON 12/03/09 FROM: SUITE 8 THIRD FLOOR CASTLE CIRCUS HOUSE 136 UNION STREET TORQUAY DEVON TQ2 5QG

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04/02/094 February 2009 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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04/02/094 February 2009 REGISTERED OFFICE CHANGED ON 04/02/09 FROM: SUITE 8 THIRD FLOOR CASTLE CIRUS HOUSE 136 UNION STREET TORQUAY DEVON TQ2 5QG

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07/10/087 October 2008 REGISTERED OFFICE CHANGED ON 07/10/08 FROM: UNIT 5C THE NEWTON CENTRE THORVERTON ROAD MATFORD PARK, EXETER DEVON EX2 8GN

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03/06/083 June 2008 31/07/07 TOTAL EXEMPTION FULL

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27/11/0727 November 2007 NEW DIRECTOR APPOINTED

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21/11/0721 November 2007 DIRECTOR RESIGNED

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24/10/0724 October 2007 REGISTERED OFFICE CHANGED ON 24/10/07 FROM: TOPSHOP 57 EAST STREET ASHBURTON DEVON TQ13 7AQ

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21/06/0721 June 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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14/04/0714 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/03/0728 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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05/03/075 March 2007 NEW DIRECTOR APPOINTED

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21/12/0621 December 2006 DIRECTOR RESIGNED

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15/08/0615 August 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/08/06

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09/05/069 May 2006 SECRETARY RESIGNED

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09/05/069 May 2006 NEW SECRETARY APPOINTED

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09/05/069 May 2006 NEW DIRECTOR APPOINTED

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04/05/064 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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21/04/0621 April 2006 COMPANY NAME CHANGED THE GATHERING.CO.UK LIMITED CERTIFICATE ISSUED ON 21/04/06

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15/09/0515 September 2005 NEW SECRETARY APPOINTED

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15/09/0515 September 2005 DIRECTOR RESIGNED

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15/09/0515 September 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/09/0515 September 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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13/04/0513 April 2005 COMPANY NAME CHANGED VIOLENCE AND AGGRESSION MANAGEME NT LTD CERTIFICATE ISSUED ON 13/04/05

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23/08/0423 August 2004 RETURN MADE UP TO 22/07/04; NO CHANGE OF MEMBERS

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14/07/0414 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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30/06/0430 June 2004 REGISTERED OFFICE CHANGED ON 30/06/04 FROM: 68 EAST STREET ASHBURTON DEVON TQ13 7AX

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28/06/0428 June 2004 RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/06/04

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04/06/044 June 2004 REGISTERED OFFICE CHANGED ON 04/06/04 FROM: CHURCH HILL COTTAGE CHURCH LANE EAST HARPTREE BRISTOL BS40 6BE

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10/02/0410 February 2004 STRIKE-OFF ACTION SUSPENDED

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03/02/043 February 2004 FIRST GAZETTE

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17/08/0217 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/08/0217 August 2002 NEW DIRECTOR APPOINTED

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17/08/0217 August 2002 NEW DIRECTOR APPOINTED

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30/07/0230 July 2002 DIRECTOR RESIGNED

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30/07/0230 July 2002 SECRETARY RESIGNED

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22/07/0222 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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