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ACCORDIAL WALL SYSTEMS LIMITED

Company number 02286532

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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)
28 Oct 2011 AP01 Appointment of Henry Mackinson Meikle as a director
09 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
22 Jul 2011 AA Accounts for a small company made up to 31 December 2010
21 Dec 2010 CERTNM Company name changed alco beldan LIMITED\certificate issued on 21/12/10
  • RES15 ‐ Change company name resolution on 2010-12-10
21 Dec 2010 CONNOT Change of name notice
02 Nov 2010 AP01 Appointment of Michael Tingey as a director
16 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for David O Connell on 1 October 2009
15 Sep 2010 CH03 Secretary's details changed for Gary Peter Cole on 1 October 2009
15 Sep 2010 AD03 Register(s) moved to registered inspection location
15 Sep 2010 AD02 Register inspection address has been changed
15 Sep 2010 AA Accounts for a small company made up to 31 December 2009
24 Nov 2009 TM01 Termination of appointment of Donald James as a director
14 Sep 2009 AA Accounts for a small company made up to 31 December 2008
09 Sep 2009 363a Return made up to 31/08/09; full list of members
29 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
23 Oct 2008 AA Accounts for a small company made up to 31 December 2007
03 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
25 Sep 2008 363a Return made up to 31/08/08; full list of members
11 Dec 2007 288a New director appointed
22 Oct 2007 AA Full accounts made up to 31 December 2006
21 Sep 2007 363a Return made up to 31/08/07; full list of members
21 Sep 2007 353 Location of register of members
30 Jan 2007 288b Director resigned
30 Oct 2006 AA Accounts for a medium company made up to 31 December 2005