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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)
06 Dec 2002 288b Director resigned
06 Dec 2002 288b Director resigned
25 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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25 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2002 AA Full accounts made up to 31 December 2001
30 Aug 2002 363a Return made up to 31/08/02; full list of members
30 Aug 2002 353 Location of register of members
30 Aug 2002 288c Director's particulars changed
09 Apr 2002 288b Director resigned
05 Feb 2002 288a New director appointed
14 Nov 2001 AA Accounts for a medium company made up to 31 December 2000
09 Nov 2001 288b Director resigned
29 Oct 2001 363s Return made up to 31/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
21 May 2001 287 Registered office changed on 21/05/01 from: 35 watford metro centre tolpits lane watford herts WD1 8SB
13 Nov 2000 288b Director resigned
09 Oct 2000 AA Accounts for a small company made up to 31 December 1999
12 Sep 2000 363s Return made up to 31/08/00; full list of members
07 Mar 2000 288b Director resigned
01 Oct 1999 363s Return made up to 31/08/99; no change of members
  • 363(353) ‐ Location of register of members address changed
09 Sep 1999 287 Registered office changed on 09/09/99 from: 34 west side tolpits lane watford hertfordshire WD1 8SB
23 Aug 1999 395 Particulars of mortgage/charge
12 Aug 1999 288a New director appointed
12 Aug 1999 288a New director appointed
12 Aug 1999 288a New director appointed
12 Aug 1999 288a New director appointed