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ACCOMPLISH GROUP SUPPORT LIMITED

Company number 02187883

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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)
03 Feb 2010 AA Accounts for a small company made up to 31 March 2009
28 Jan 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
17 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
02 Jun 2009 123 Nc inc already adjusted 22/01/09
02 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares by way of rights offered 29/01/2009
02 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
19 May 2009 SA Statement of affairs
19 May 2009 88(2) Capitals not rolled up
19 May 2009 123 Nc inc already adjusted 31/01/05
19 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Conditions of shares 31/01/2005
04 Feb 2009 AA Accounts for a medium company made up to 31 March 2008
26 Jan 2009 363a Return made up to 31/10/08; full list of members
26 Jan 2009 363a Return made up to 31/10/07; full list of members
20 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2008 395 Particulars of a mortgage or charge / charge no: 8
02 Feb 2008 AA Accounts for a small company made up to 31 March 2007
02 May 2007 AA Accounts for a medium company made up to 31 March 2006
12 Feb 2007 363a Return made up to 31/10/05; full list of members
17 Jan 2007 363a Return made up to 31/10/06; full list of members
04 Jul 2006 AA Full accounts made up to 31 August 2005
27 Jun 2006 225 Accounting reference date shortened from 31/08/06 to 31/03/06
05 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 13/09/05
05 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2005 225 Accounting reference date extended from 31/03/05 to 31/08/05
04 Aug 2005 288c Secretary's particulars changed;director's particulars changed