A. C. A. Limited

Company Name	A. C. A. Limited
Directors	James Alexander Schirn and Sharron Scott
Company Status	Active
Company Number	00707745
Category	Private Limited Company
Incorporation Date	9 November 1961(62 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Secretary Name	Mr James Schirn
Status	Current
Appointed	01 June 2016(54 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	Chartered Accountants' Hall Moorgate Place London EC2R 6EA

Director Name	Mr James Alexander Schirn
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	24 July 2019(57 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Head Of Governance
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall Moorgate Place London EC2R 6EA

Director Name	Ms Sharron Scott
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(59 years, 6 months after company formation)
Appointment Duration	2 years, 12 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall Moorgate Place London EC2R 6EA

Director Name	Mr Vincent Richard Hedley Lewis
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(29 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 March 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Birkholme Manor Corby Glen Grantham Lincs NG33 4LF

Director Name	George Tattersall-Walker
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(29 years, 6 months after company formation)
Appointment Duration	3 years (resigned 08 June 1994)
Role	Chartered Accountant
Correspondence Address	Woodside Oaks Lane Boston Spa Wetherby West Yorkshire LS23 6DS

Director Name	Denis Arthur Huggons
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(29 years, 6 months after company formation)
Appointment Duration	2 months (resigned 01 August 1991)
Role	Chartered Accountant
Correspondence Address	Grey Timbers 124 Woodland Drive Hove East Sussex BN3 6DE

Director Name	Walter Allison Gilmour
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(29 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 July 1998)
Role	Chartered Accountant
Correspondence Address	1 Newton Close Harpenden Hertfordshire AL5 1SP

Director Name	Arthur Michael Day
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(29 years, 6 months after company formation)
Appointment Duration	20 years, 6 months (resigned 19 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Harvington Road Oldbury Warley West Midlands B68 0JF

Director Name	John Leslie Bird
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(29 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 May 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Furze Hall Ingatestone Essex CM4 0PB

Director Name	Charles Antony Barnes
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(29 years, 6 months after company formation)
Appointment Duration	4 years (resigned 06 June 1995)
Role	Banker
Correspondence Address	3 Selwyn House Manor Fields Putney Hill London SW15 3LR

Secretary Name	Walter Taylor
Nationality	British
Status	Resigned
Appointed	31 May 1991(29 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 June 1992)
Role	Company Director
Correspondence Address	Hill House Drakewell Road Bow Brickhill Milton Keynes Bucks MK17 9LF

Director Name	Mr David Michael Parkes
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(29 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1997)
Role	Chartered Accountant
Correspondence Address	The Dower House Church Walk Wrington Bristol BS40 5QQ

Director Name	Donald Rich
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(29 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1997)
Role	Chartered Accountant
Correspondence Address	Beacons Northbrook Avenue Winchester Hampshire SO23 0JW

Secretary Name	Mr Frank Ian Leggett
Nationality	British
Status	Resigned
Appointed	01 June 1992(30 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	The Laurels Daventry Road Preston Capes Daventry Northamptonshire NN11 3TB

Director Name	Sir Michael Gillam Lickiss
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(32 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 March 1998)
Role	Chartered Accountant
Correspondence Address	The Old Vicarage Drayton Langport Somerset TA10 0JX

Director Name	Anthony Christopher Shubra Hordern
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(33 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	Church House North Piddle Grafton Flyford Worcester WR7 4PR

Director Name	Edward Peter Richard Ainsworth
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(35 years, 8 months after company formation)
Appointment Duration	5 years (resigned 24 July 2002)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Quinta Hawley Lane Hale Barnes Altrincham Cheshire WA15 0DY

Director Name	Teresa Sienkiewicz
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(36 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 16 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Newbury Gardens Stoneleigh Surrey KT19 0NU

Director Name	Peter Holwell
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1998(36 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 September 2004)
Role	Retired
Correspondence Address	Hookers Green Bishopsbourne Canterbury Kent CT4 5JB

Director Name	Mr Roger Hardman Lawson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1998(36 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (resigned 19 March 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	62 Thurleigh Road London SW12 8UD

Director Name	Christine Jennifer Timbrell
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1998(36 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 20 November 2007)
Role	Chartered Accountant
Correspondence Address	92 Honeyborne Road Sutton Coldfield West Midlands B75 6BN

Secretary Name	Paul Brian Glicker
Nationality	British
Status	Resigned
Appointed	01 August 1998(36 years, 9 months after company formation)
Appointment Duration	1 month (resigned 06 September 1998)
Role	Dir Resources
Correspondence Address	Dawnhurst Shaftesbury Road Woking Surrey GU22 7DT

Secretary Name	Liza Ann Elliott
Nationality	British
Status	Resigned
Appointed	07 September 1998(36 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 10 July 2012)
Role	Pensions Manager
Correspondence Address	Old Paddock West Lane Emberton Olney Buckinghamshire MK46 5DA

Director Name	Mr William Martin Robinson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(38 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (resigned 16 October 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Blakelow House 56 Blakelow Road Macclesfield Cheshire SK11 7ED

Director Name	Peter William Rosewell
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(39 years after company formation)
Appointment Duration	3 years, 3 months (resigned 12 March 2004)
Role	Consultant
Correspondence Address	Ridgeway House Penn Lane Hardington Mandeville Yeovil Somerset BA22 9PQ

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(40 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 July 2010)
Role	Minister Pension Scheme Cons
Country of Residence	United Kingdom
Correspondence Address	Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ

Director Name	Mr John Alan Hamblin
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2004(42 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 16 October 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Chilvers Close Twickenham Middlesex TW2 5QF

Director Name	Mr Michael James Pavia
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(43 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 16 October 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	Tolt Coppice Farm Hillgrove Lurgashall Petworth West Sussex GU28 9EW

Secretary Name	Mrs Daria Jane Croker
Status	Resigned
Appointed	11 July 2012(50 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 21 November 2012)
Role	Company Director
Correspondence Address	Chartered Accountants Hall PO Box 433 Moorgate Place London EC2P 2BJ

Secretary Name	Secretary Linda Anne Watkins
Status	Resigned
Appointed	21 November 2012(51 years after company formation)
Appointment Duration	1 year, 10 months (resigned 16 October 2014)
Role	Company Director
Correspondence Address	Metropolitan House 321 Avebury Boulevard Milton Keynes Buckinghamshire MK9 2FZ

Director Name	Mrs Caroline Elizabeth Armes Rylatt
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2014(52 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chartered Accountants' Hall Moorgate Place London EC2R 6EA

Director Name	Mr Leslie Robert Smith
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2014(52 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall Moorgate Place London EC2R 6EA

Secretary Name	Mrs Linda Anne Watkins
Status	Resigned
Appointed	16 October 2014(52 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2016)
Role	Company Director
Correspondence Address	Chartered Accountants' Hall Moorgate Place London EC2R 6EA

Director Name	Mr Andrew Robert Fagg
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2016(54 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 July 2019)
Role	Finance Director And Members Registrar
Country of Residence	United Kingdom
Correspondence Address	Chartered Accountants' Hall Moorgate Place London EC2R 6EA

Director Name	Mr Vernon John Soare
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2016(54 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 2021)
Role	Chief Operating Officer And Executive Director
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall Moorgate Place London EC2R 6EA

Contact

Website	www.acaltd.com/
Telephone	01608 641600
Telephone region	Chipping Norton

Location

Registered Address	Chartered Accountants' Hall Moorgate Place London EC2R 6EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Institute Of Chartered Accountants In England & Wales 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

18 December 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
29 October 2019	Director's details changed for Mr James Alexander Schirn on 4 October 2019 (2 pages)
1 August 2019	Appointment of Mr James Alexander Schirn as a director on 24 July 2019 (2 pages)
1 August 2019	Termination of appointment of Andrew Robert Fagg as a director on 24 July 2019 (1 page)
8 July 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
3 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
10 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
27 July 2016	Accounts for a dormant company made up to 31 December 2015 (18 pages)
27 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
27 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
1 June 2016	Termination of appointment of Linda Anne Watkins as a secretary on 1 June 2016 (1 page)
1 June 2016	Termination of appointment of Linda Anne Watkins as a secretary on 1 June 2016 (1 page)
1 June 2016	Appointment of Mr James Schirn as a secretary on 1 June 2016 (2 pages)
1 June 2016	Appointment of Mr James Schirn as a secretary on 1 June 2016 (2 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (4 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (4 pages)
12 May 2016	Appointment of Mr Vernon John Soare as a director on 5 February 2016 (2 pages)
12 May 2016	Appointment of Mr Vernon John Soare as a director on 5 February 2016 (2 pages)
11 May 2016	Termination of appointment of Caroline Elizabeth Armes Rylatt as a director on 5 February 2016 (1 page)
11 May 2016	Termination of appointment of Caroline Elizabeth Armes Rylatt as a director on 5 February 2016 (1 page)
11 May 2016	Appointment of Mr Andrew Robert Fagg as a director on 5 February 2016 (2 pages)
11 May 2016	Appointment of Mr Andrew Robert Fagg as a director on 5 February 2016 (2 pages)
12 January 2016	Termination of appointment of Leslie Robert Smith as a director on 31 July 2015 (1 page)
12 January 2016	Termination of appointment of Leslie Robert Smith as a director on 31 July 2015 (1 page)
29 September 2015	Amended accounts for a dormant company made up to 31 December 2014 (4 pages)
29 September 2015	Amended accounts for a dormant company made up to 31 December 2014 (4 pages)
28 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
28 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (4 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (4 pages)
23 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
23 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
16 October 2014	Termination of appointment of William Martin Robinson as a director on 16 October 2014 (1 page)
16 October 2014	Appointment of Mr Leslie Robert Smith as a director on 16 October 2014 (2 pages)
16 October 2014	Appointment of Mrs Linda Anne Watkins as a secretary on 16 October 2014 (2 pages)
16 October 2014	Appointment of Mr Leslie Robert Smith as a director on 16 October 2014 (2 pages)
16 October 2014	Termination of appointment of Teresa Sienkiewicz as a director on 16 October 2014 (1 page)
16 October 2014	Termination of appointment of Linda Anne Watkins as a secretary on 16 October 2014 (1 page)
16 October 2014	Appointment of Mrs Caroline Elizabeth Armes Rylatt as a director on 16 October 2014 (2 pages)
16 October 2014	Termination of appointment of Linda Anne Watkins as a secretary on 16 October 2014 (1 page)
16 October 2014	Termination of appointment of Teresa Sienkiewicz as a director on 16 October 2014 (1 page)
16 October 2014	Termination of appointment of Michael James Pavia as a director on 16 October 2014 (1 page)
16 October 2014	Appointment of Mrs Linda Anne Watkins as a secretary on 16 October 2014 (2 pages)
16 October 2014	Termination of appointment of Michael James Pavia as a director on 16 October 2014 (1 page)
16 October 2014	Termination of appointment of John Alan Hamblin as a director on 16 October 2014 (1 page)
16 October 2014	Appointment of Mrs Caroline Elizabeth Armes Rylatt as a director on 16 October 2014 (2 pages)
16 October 2014	Termination of appointment of William Martin Robinson as a director on 16 October 2014 (1 page)
16 October 2014	Termination of appointment of John Alan Hamblin as a director on 16 October 2014 (1 page)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (7 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (7 pages)
20 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
20 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
2 April 2014	Registered office address changed from Chartered Accountants Hall Po Box 433 Moorgate Place London EC2P 2BJ on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from Chartered Accountants Hall Po Box 433 Moorgate Place London EC2P 2BJ on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from Chartered Accountants Hall Po Box 433 Moorgate Place London EC2P 2BJ on 2 April 2014 (1 page)
20 March 2014	Termination of appointment of Roger Lawson as a director (1 page)
20 March 2014	Termination of appointment of Roger Lawson as a director (1 page)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (8 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (8 pages)
10 May 2013	Mem & arts processed on this company in error - for 5828023 (1 page)
10 May 2013	Mem & arts processed on this company in error - for 5828023 (1 page)
21 November 2012	Termination of appointment of Daria Croker as a secretary (1 page)
21 November 2012	Termination of appointment of Daria Croker as a secretary (1 page)
21 November 2012	Appointment of Secretary Linda Anne Watkins as a secretary (2 pages)
21 November 2012	Appointment of Secretary Linda Anne Watkins as a secretary (2 pages)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
19 July 2012	Termination of appointment of Liza Elliott as a secretary (1 page)
19 July 2012	Appointment of Mrs Daria Jane Croker as a secretary (1 page)
19 July 2012	Termination of appointment of Liza Elliott as a secretary (1 page)
19 July 2012	Appointment of Mrs Daria Jane Croker as a secretary (1 page)
19 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (8 pages)
19 June 2012	Termination of appointment of Arthur Day as a director (1 page)
19 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (8 pages)
19 June 2012	Termination of appointment of Arthur Day as a director (1 page)
11 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (9 pages)
22 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (9 pages)
19 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
19 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
3 August 2010	Termination of appointment of John Edwards as a director (1 page)
3 August 2010	Termination of appointment of John Edwards as a director (1 page)
28 June 2010	Director's details changed for Arthur Michael Day on 31 May 2010 (2 pages)
28 June 2010	Director's details changed for Mr Roger Hardman Lawson on 31 May 2010 (2 pages)
28 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
28 June 2010	Director's details changed for John Alan Hamblin on 31 May 2010 (2 pages)
28 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
28 June 2010	Director's details changed for John Alan Hamblin on 31 May 2010 (2 pages)
28 June 2010	Director's details changed for Arthur Michael Day on 31 May 2010 (2 pages)
28 June 2010	Director's details changed for Mr Roger Hardman Lawson on 31 May 2010 (2 pages)
10 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
10 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 June 2009	Location of debenture register (1 page)
16 June 2009	Return made up to 31/05/09; full list of members (5 pages)
16 June 2009	Location of debenture register (1 page)
16 June 2009	Registered office changed on 16/06/2009 from po box 433 chartered accountants hall moorgate place london EC2P 2BJ (1 page)
16 June 2009	Registered office changed on 16/06/2009 from po box 433 chartered accountants hall moorgate place london EC2P 2BJ (1 page)
16 June 2009	Return made up to 31/05/09; full list of members (5 pages)
16 June 2009	Location of register of members (1 page)
16 June 2009	Location of register of members (1 page)
21 March 2009	Auditor's resignation (1 page)
21 March 2009	Auditor's resignation (1 page)
11 November 2008	Full accounts made up to 31 December 2007 (4 pages)
11 November 2008	Full accounts made up to 31 December 2007 (4 pages)
6 August 2008	Return made up to 31/05/08; full list of members (5 pages)
6 August 2008	Return made up to 31/05/08; full list of members (5 pages)
5 August 2008	Location of register of members (1 page)
5 August 2008	Location of register of members (1 page)
22 May 2008	Appointment terminate, secretary daria jane croker logged form (1 page)
22 May 2008	Appointment terminate, secretary daria jane croker logged form (1 page)
9 April 2008	Registered office changed on 09/04/2008 from chartered accountants' hall moorgate place london EC2R 6HR (1 page)
9 April 2008	Registered office changed on 09/04/2008 from chartered accountants' hall moorgate place london EC2R 6HR (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
13 September 2007	Full accounts made up to 31 December 2006 (4 pages)
13 September 2007	Full accounts made up to 31 December 2006 (4 pages)
31 July 2007	Auditor's resignation (1 page)
31 July 2007	Auditor's resignation (1 page)
5 June 2007	Return made up to 31/05/07; full list of members (3 pages)
5 June 2007	Return made up to 31/05/07; full list of members (3 pages)
26 October 2006	Full accounts made up to 31 December 2005 (4 pages)
26 October 2006	Full accounts made up to 31 December 2005 (4 pages)
7 June 2006	Return made up to 31/05/06; full list of members (3 pages)
7 June 2006	Return made up to 31/05/06; full list of members (3 pages)
13 October 2005	Full accounts made up to 31 December 2004 (4 pages)
13 October 2005	Full accounts made up to 31 December 2004 (4 pages)
6 June 2005	Return made up to 31/05/05; full list of members (3 pages)
6 June 2005	New director appointed (1 page)
6 June 2005	New director appointed (1 page)
6 June 2005	Return made up to 31/05/05; full list of members (3 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
27 October 2004	Full accounts made up to 31 December 2003 (4 pages)
27 October 2004	Full accounts made up to 31 December 2003 (4 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
7 June 2004	Return made up to 31/05/04; full list of members (4 pages)
7 June 2004	Return made up to 31/05/04; full list of members (4 pages)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
27 October 2003	Full accounts made up to 31 December 2002 (4 pages)
27 October 2003	Full accounts made up to 31 December 2002 (4 pages)
26 June 2003	Return made up to 31/05/03; full list of members (10 pages)
26 June 2003	Return made up to 31/05/03; full list of members (10 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
25 September 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
25 September 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
29 June 2002	New director appointed (6 pages)
29 June 2002	New director appointed (6 pages)
18 June 2002	Return made up to 31/05/02; full list of members (10 pages)
18 June 2002	Return made up to 31/05/02; full list of members (10 pages)
27 September 2001	Full accounts made up to 31 December 2000 (4 pages)
27 September 2001	Full accounts made up to 31 December 2000 (4 pages)
18 June 2001	Return made up to 31/05/01; full list of members (9 pages)
18 June 2001	Return made up to 31/05/01; full list of members (9 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
19 September 2000	Full accounts made up to 31 December 1999 (4 pages)
19 September 2000	Full accounts made up to 31 December 1999 (4 pages)
8 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 October 1999	Director's particulars changed (2 pages)
7 October 1999	Director's particulars changed (2 pages)
1 October 1999	Full accounts made up to 31 December 1998 (4 pages)
1 October 1999	Full accounts made up to 31 December 1998 (4 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director resigned (8 pages)
8 June 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director resigned (8 pages)
2 November 1998	Full accounts made up to 31 December 1997 (3 pages)
2 November 1998	Full accounts made up to 31 December 1997 (3 pages)
17 September 1998	New secretary appointed (2 pages)
17 September 1998	New secretary appointed (2 pages)
17 September 1998	Secretary resigned (1 page)
17 September 1998	Secretary resigned (1 page)
6 August 1998	New secretary appointed (2 pages)
6 August 1998	Secretary resigned (1 page)
6 August 1998	New secretary appointed (2 pages)
6 August 1998	Secretary resigned (1 page)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (4 pages)
29 July 1998	New director appointed (4 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
26 October 1997	Full accounts made up to 31 December 1996 (3 pages)
26 October 1997	Full accounts made up to 31 December 1996 (3 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	New director appointed (2 pages)
28 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director's particulars changed (12 pages)
28 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director's particulars changed (12 pages)
1 November 1996	Full accounts made up to 31 December 1995 (3 pages)
1 November 1996	Full accounts made up to 31 December 1995 (3 pages)
11 June 1996	Return made up to 31/05/96; full list of members (14 pages)
11 June 1996	Return made up to 31/05/96; full list of members (14 pages)
30 October 1995	Full accounts made up to 31 December 1994 (17 pages)
30 October 1995	Full accounts made up to 31 December 1994 (17 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	Return made up to 31/05/95; no change of members (18 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	Return made up to 31/05/95; no change of members (18 pages)
21 October 1994	Memorandum and Articles of Association (12 pages)
21 October 1994	Memorandum and Articles of Association (12 pages)
19 September 1991	New director appointed (3 pages)
19 September 1991	New director appointed (3 pages)
19 September 1991	New director appointed (3 pages)
19 September 1991	New director appointed (3 pages)
26 September 1989	Secretary resigned;new secretary appointed (2 pages)
26 September 1989	Secretary resigned;new secretary appointed (2 pages)
9 November 1961	Certificate of incorporation (1 page)
9 November 1961	Certificate of incorporation (1 page)

A. C. A. Limited

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