ADVANCED CLOSURES LIMITED

Company Documents

DateDescription
17/11/1017 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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06/10/106 October 2010 Annual return made up to 15 September 2010 with full list of shareholders

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL LINDA VORSTER / 09/04/2009

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22/12/0922 December 2009 Annual return made up to 15 September 2009 with full list of shareholders

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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12/12/0912 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL LINDA VORSTER / 09/04/2009

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09/04/099 April 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN VORSTER

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11/02/0911 February 2009 REGISTERED OFFICE CHANGED ON 11/02/09 FROM: GISTERED OFFICE CHANGED ON 11/02/2009 FROM 36 ROSEBANK LYMM CHESHIRE WA13 0JH

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05/12/085 December 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 29 February 2008

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22/11/0722 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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21/11/0721 November 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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30/10/0630 October 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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22/09/0522 September 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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15/10/0415 October 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05

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21/09/0421 September 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 NEW DIRECTOR APPOINTED

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15/09/0315 September 2003 SECRETARY RESIGNED

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15/09/0315 September 2003 NEW DIRECTOR APPOINTED

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15/09/0315 September 2003 DIRECTOR RESIGNED

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15/09/0315 September 2003 NEW SECRETARY APPOINTED

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15/09/0315 September 2003 REGISTERED OFFICE CHANGED ON 15/09/03 FROM: G OFFICE CHANGED 15/09/03 MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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15/09/0315 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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