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ACCURA TECHNICAL CONTRACT SERVICES LIMITED

Company number 02462997

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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)
11 Feb 2002 287 Registered office changed on 11/02/02 from: 102 jermyn street london SW1Y 6EE
31 Jan 2002 AA Full accounts made up to 31 March 2001
07 Nov 2001 288b Director resigned
29 Jan 2001 363a Return made up to 24/01/01; full list of members
16 Jan 2001 AA Full accounts made up to 31 March 2000
17 Feb 2000 363s Return made up to 24/01/00; full list of members
27 Jan 2000 AA Full accounts made up to 31 March 1999
24 Feb 1999 363a Return made up to 24/01/99; full list of members
31 Jan 1999 288b Director resigned
26 Jan 1999 AUD Auditor's resignation
13 Jan 1999 AA Accounts for a medium company made up to 31 March 1998
18 Nov 1998 288a New director appointed
07 Jul 1998 CERTNM Company name changed bush holdings LIMITED\certificate issued on 08/07/98
20 May 1998 288c Director's particulars changed
11 Feb 1998 363a Return made up to 24/01/98; full list of members
07 Jan 1998 AA Full accounts made up to 31 March 1997
07 Jan 1998 225 Accounting reference date shortened from 30/09/97 to 31/03/97
18 Sep 1997 288b Secretary resigned
22 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Jul 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
22 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jul 1997 287 Registered office changed on 08/07/97 from: bradburn house 42/46,darlington street wolverhampton west midlands WV1 4NN
23 May 1997 288a New director appointed
23 May 1997 288a New director appointed
09 May 1997 AUD Auditor's resignation