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ACCRETE LIMITED

Company number 02691724

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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)
30 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
13 Mar 2006 363a Return made up to 27/02/06; full list of members
09 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
09 Mar 2005 363s Return made up to 27/02/05; full list of members
22 Oct 2004 AA Full accounts made up to 31 December 2003
12 Jul 2004 288b Director resigned
13 Apr 2004 363s Return made up to 27/02/04; full list of members
14 Jan 2004 288b Director resigned
28 Aug 2003 AA Full accounts made up to 31 December 2002
21 Aug 2003 287 Registered office changed on 21/08/03 from: oxford road ryton on dunsmore coventry west midlands CV8 3EG
24 Mar 2003 363s Return made up to 27/02/03; full list of members
12 Feb 2003 225 Accounting reference date shortened from 30/04/03 to 31/12/02
06 Dec 2002 AA Accounts for a medium company made up to 30 April 2002
08 Sep 2002 AUD Auditor's resignation
06 Sep 2002 88(3) Particulars of contract relating to shares
02 Sep 2002 288a New secretary appointed;new director appointed
02 Sep 2002 288a New director appointed
02 Sep 2002 288b Secretary resigned;director resigned
02 Sep 2002 287 Registered office changed on 02/09/02 from: brooklands 48 newbury street wantage oxfordshire OX12 8DF
28 Aug 2002 403a Declaration of satisfaction of mortgage/charge
28 Aug 2002 403a Declaration of satisfaction of mortgage/charge
28 Aug 2002 403a Declaration of satisfaction of mortgage/charge
28 Aug 2002 88(2)R Ad 14/08/02--------- £ si 930@.01=9 £ ic 930/939
28 Aug 2002 122 S-div 14/08/02
28 Aug 2002 MEM/ARTS Memorandum and Articles of Association