ACCORD PROPERTIES LIMITED

Company number 02335813

Date	Type	Description	View / Download
25 Mar 2014	CC04	Statement of company's objects	(2 pages)
25 Mar 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Mar 2014	SH08	Change of share class name or designation	(2 pages)
25 Mar 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
20 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders	(6 pages)
20 Jan 2014	CH03	Secretary's details changed for Mr Julian Matthew Irby on 4 April 2013	(1 page)
20 Jan 2014	CH01	Director's details changed for Mr John Peter Hards on 4 April 2013	(2 pages)
20 Jan 2014	CH01	Director's details changed for Mr Julian Matthew Irby on 4 April 2013	(2 pages)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(1 page)
14 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
04 Apr 2013	AD01	Registered office address changed from , C/O C/O Countrywide Residential Lettings, 4Th Floor Thamesgate House, Victoria Avenue, Southend-on-Sea, SS2 6DF, United Kingdom on 4 April 2013	(1 page)
04 Apr 2013	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
20 Feb 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(6 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(1 page)
14 Feb 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 31/03/2014	(6 pages)
14 Feb 2012	AP03	Appointment of Mr Julian Matthew Irby as a secretary	(1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(1 page)
11 May 2011	AD01	Registered office address changed from , Central House Clifftown Road, Southend-on-Sea, Essex, SS1 1AB on 11 May 2011	(1 page)
01 Mar 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 31/03/2014	(6 pages)
20 Apr 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 31/03/2014	(6 pages)
23 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
25 Nov 2009	AP01	Appointment of Mr Julian Matthew Irby as a director	(3 pages)
25 Nov 2009	AP01	Appointment of Mr John Peter Hards as a director	(3 pages)
18 Nov 2009	AA01	Current accounting period shortened from 30 June 2010 to 31 December 2009	(3 pages)
18 Nov 2009	AD01	Registered office address changed from , Agriculture House, 1 Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA on 18 November 2009	(2 pages)