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ACCA3 LIMITED

Company number 01897468

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Jan 2009 363a Return made up to 31/12/08; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Apr 2008 288a Director appointed keith pallett
21 Jan 2008 363a Return made up to 31/12/07; full list of members
13 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Jan 2007 AA Accounts for a small company made up to 31 March 2006
08 Jan 2007 363a Return made up to 31/12/06; full list of members
09 Jan 2006 363a Return made up to 31/12/05; full list of members
04 Oct 2005 AA Accounts for a small company made up to 31 March 2005
13 Aug 2005 403a Declaration of satisfaction of mortgage/charge
10 Mar 2005 169 £ sr 5345@1 31/12/04
22 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2005 363s Return made up to 31/12/04; full list of members
30 Dec 2004 288b Secretary resigned
30 Dec 2004 288a New secretary appointed
27 Oct 2004 AA Accounts for a medium company made up to 31 March 2004
15 Oct 2004 288b Director resigned
01 Apr 2004 AA Accounts for a medium company made up to 31 March 2003
10 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jan 2003 363s Return made up to 31/12/02; full list of members
17 Sep 2002 AA Accounts for a medium company made up to 31 March 2002
11 Sep 2002 288b Director resigned
29 Jan 2002 363s Return made up to 31/12/01; full list of members
15 Jan 2002 AA Accounts for a medium company made up to 31 March 2001