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ACCENT GROUP PENSION TRUSTEES LIMITED

Company number 02696311

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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)
18 Mar 2008 287 Registered office changed on 18/03/2008 from butterfield house otley road baildon shipley BD17 7HF
03 Jan 2008 363a Return made up to 17/12/07; full list of members
06 Nov 2007 288a New director appointed
01 Oct 2007 288b Director resigned
30 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2007 AA Full accounts made up to 31 March 2007
15 Aug 2007 AUD Auditor's resignation
11 Jan 2007 363s Return made up to 17/12/06; full list of members
06 Jan 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Oct 2006 288a New director appointed
02 Oct 2006 288b Director resigned
22 Aug 2006 AA Full accounts made up to 31 March 2006
12 Jun 2006 88(2)R Ad 25/05/06-25/05/06 £ si 1@1.00=1 £ ic 5/6
02 Jun 2006 288a New director appointed
26 May 2006 288a New director appointed
26 May 2006 288b Director resigned
26 Jan 2006 363s Return made up to 17/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2006 169 £ ic 6/5 21/12/05 £ sr 1@1=1
22 Nov 2005 288b Director resigned
11 Nov 2005 AA Full accounts made up to 31 March 2005
07 Jul 2005 288c Director's particulars changed
19 May 2005 288c Director's particulars changed
11 Jan 2005 363s Return made up to 17/12/04; full list of members
21 Sep 2004 288c Director's particulars changed
20 Sep 2004 288c Director's particulars changed