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THE ACCENTURE GROUP

Company number 02204784

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 AA Accounts made up to 31 August 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 August 1994
10 Oct 1994 363s Return made up to 30/09/94; full list of members
28 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1993 363s Return made up to 30/09/93; full list of members
08 Jan 1993 AA Accounts made up to 31 August 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 August 1992
08 Jan 1993 363s Return made up to 24/12/92; no change of members
08 Jan 1993 363(288) Secretary resigned
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Request DocumentSecretary resigned
16 Dec 1992 288 Secretary's particulars changed;secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;secretary resigned
04 Jan 1992 AA Accounts made up to 31 August 1991
04 Jan 1992 363b Return made up to 24/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/12/91; no change of members
03 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jan 1991 AA Full accounts made up to 31 August 1990
09 Jan 1991 363 Return made up to 24/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/12/90; full list of members
03 Jan 1990 AA Full accounts made up to 31 August 1989
03 Jan 1990 363 Return made up to 29/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/12/89; full list of members
04 Aug 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
23 Feb 1989 363 Return made up to 30/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/12/88; full list of members
23 Feb 1989 287 Registered office changed on 23/02/89 from: 112 city road london EC1V 2NE
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Request DocumentRegistered office changed on 23/02/89 from: 112 city road london EC1V 2NE
13 Feb 1989 AA Full accounts made up to 31 August 1988
29 Jul 1988 CERTNM Company name changed maydonbury consultants\certificate issued on 01/08/88
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Request DocumentCompany name changed maydonbury consultants\certificate issued on 01/08/88
29 Jul 1988 CERTNM Company name changed\certificate issued on 29/07/88
28 Jul 1988 225(1) Accounting reference date shortened from 31/03 to 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/08
19 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1988 CERT3 Certificate of re-registration from Limited to Unlimited