ACEDANE SERVICES LIMITED
Company number 03117863 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 29 Aug 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 2 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 17 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2011 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 13 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2011 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2010 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 26 Jan 2010 | DIRECTOR APPOINTED SUSAN HOLLYMAN | View document |
| 25 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DEGAS DIRECTORS LIMITED | View document |
| 3 Nov 2009 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 24 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Jun 2007 | S366A DISP HOLDING AGM 30/09/05 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Feb 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: · 4TH FLOOR QUEENS HOUSE · 55-56 LINCOLN`S INN FIELDS · LONDON · WC2A 3LJ | View document |
| 3 Nov 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Oct 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Feb 2004 | DIRECTOR RESIGNED | View document |
| 16 Feb 2004 | DIRECTOR RESIGNED | View document |
| 16 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Nov 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | View document |
| 28 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Apr 2002 | NC INC ALREADY ADJUSTED · 13/11/01 | View document |
| 29 Apr 2002 | ﾽ NC 1000/10000 · 13/11/ | View document |
| 18 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2002 | SECRETARY RESIGNED | View document |
| 18 Apr 2002 | DIRECTOR RESIGNED | View document |
| 26 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2002 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 13 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Dec 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | View document |
| 21 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2001 | SECRETARY RESIGNED | View document |
| 18 Oct 2001 | DIRECTOR RESIGNED | View document |
| 21 Sep 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 28 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 20 Nov 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS | View document |
| 26 Sep 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Jul 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 22 Nov 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | SECRETARY RESIGNED | View document |
| 1 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 18 Feb 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 30 Oct 1998 | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 3 Mar 1998 | DELIVERY EXT'D 3 MTH 31/12/97 | View document |
| 29 Oct 1997 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 31 Oct 1996 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS | View document |
| 15 Apr 1996 | REGISTERED OFFICE CHANGED ON 15/04/96 FROM: · 2 BLACKMAIL STREET · LONDON · EC2A 4BB | View document |
| 1 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 18 Feb 1996 | DELIVERY EXT'D 3 MTH 31/12/96 | View document |
| 18 Feb 1996 | S252 DISP LAYING ACC 01/02/96 | View document |
| 18 Feb 1996 | S386 DISP APP AUDS 01/02/96 | View document |
| 18 Feb 1996 | S366A DISP HOLDING AGM 01/02/96 | View document |
| 13 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1996 | SECRETARY RESIGNED | View document |
| 13 Feb 1996 | DIRECTOR RESIGNED | View document |
| 23 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1995 | DIRECTOR RESIGNED | View document |
| 23 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 1995 | SECRETARY RESIGNED | View document |
| 25 Oct 1995 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |