ACCRETE LIMITED

Company number 02691724

Date	Type	Description	View / Download
05 Mar 2012	CH01	Director's details changed for Mr James William George Hind on 1 January 2012	(2 pages)
05 Mar 2012	CH03	Secretary's details changed for Mrs Jacqueline Frances Holman on 1 January 2012	(1 page)
05 Mar 2012	CH01	Director's details changed for Mr Justin Richard Atkinson on 1 January 2012	(2 pages)
17 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
28 Feb 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(5 pages)
02 Dec 2010	SH08	Change of share class name or designation	(2 pages)
02 Dec 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Dec 2010	SH02	Consolidation of shares on 14 October 2010	(5 pages)
02 Dec 2010	SH01	Statement of capital following an allotment of shares on 14 October 2010 GBP 940	(4 pages)
18 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 14/10/2010	(39 pages)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
09 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(5 pages)
07 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
13 Mar 2009	363a	Return made up to 27/02/09; full list of members	(4 pages)
26 Jan 2009	288b	Appointment terminated secretary kevan whitehouse	(1 page)
26 Jan 2009	288b	Appointment terminated director kevan whitehouse	(1 page)
15 Jan 2009	288a	Director appointed mr justin richard atkinson	(2 pages)
15 Jan 2009	288a	Director appointed mr james william george hind	(2 pages)
12 Jan 2009	287	Registered office changed on 12/01/2009 from 1ST floor bldg 3 rye hill office park birmingham road coventry west midlands CV5 9AB	(1 page)
23 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
12 Aug 2008	288a	Secretary appointed jacqueline frances holman	(2 pages)
11 Jul 2008	363a	Return made up to 27/02/08; full list of members	(3 pages)
28 Feb 2008	288b	Appointment terminated director steven gallacher	(1 page)
25 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
20 Mar 2007	363a	Return made up to 27/02/07; full list of members	(3 pages)

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