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ACCORDIENCE GROUP LIMITED

Company number 02005521

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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)
09 Aug 2007 403a Declaration of satisfaction of mortgage/charge
07 Aug 2007 AA Full accounts made up to 31 December 2006
18 Jul 2007 363a Return made up to 04/07/07; full list of members
15 May 2007 395 Particulars of mortgage/charge
23 Jan 2007 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
23 Jan 2007 53 Application for reregistration from PLC to private
23 Jan 2007 MAR Re-registration of Memorandum and Articles
23 Jan 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Jan 2007 395 Particulars of mortgage/charge
20 Oct 2006 395 Particulars of mortgage/charge
28 Sep 2006 288a New secretary appointed
28 Sep 2006 288b Secretary resigned
13 Sep 2006 AA Full accounts made up to 31 December 2005
04 Aug 2006 363s Return made up to 04/07/06; bulk list available separately
19 Jun 2006 288a New director appointed
19 Jun 2006 288b Director resigned
17 Mar 2006 288b Director resigned
17 Mar 2006 288b Director resigned
09 Mar 2006 288b Director resigned
13 Jan 2006 287 Registered office changed on 13/01/06 from: 3 london wall buildings london wall london EC2M 5SY
22 Dec 2005 288a New director appointed
19 Dec 2005 288b Director resigned
16 Dec 2005 288c Secretary's particulars changed
17 Nov 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
15 Nov 2005 288b Director resigned