- Company Overview for ACCORDIENCE GROUP LIMITED (02005521)
- Filing history for ACCORDIENCE GROUP LIMITED (02005521)
- People for ACCORDIENCE GROUP LIMITED (02005521)
- Charges for ACCORDIENCE GROUP LIMITED (02005521)
- More for ACCORDIENCE GROUP LIMITED (02005521)
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
|
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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 |