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ACCORDIAL MANUFACTURING LIMITED

Company number 03038587

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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)
07 May 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 10,000	View PDF Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 10,000 - link opens in a new window - 12 pages (12 pages)
06 May 2015	CH01	Director's details changed for Mr Michael Tingey on 28 March 2015	View PDF Director's details changed for Mr Michael Tingey on 28 March 2015 - link opens in a new window - 2 pages (2 pages)
14 Feb 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Feb 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
14 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 10,000	View PDF Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 10,000 - link opens in a new window - 12 pages (12 pages)
14 Apr 2014	AD02	Register inspection address has been changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom	View PDF Register inspection address has been changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom - link opens in a new window - 1 page (1 page)
11 Apr 2014	CH01	Director's details changed for Mr Gary Peter Cole on 28 March 2014	View PDF Director's details changed for Mr Gary Peter Cole on 28 March 2014 - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	CH03	Secretary's details changed for Mr Gary Peter Cole on 28 March 2014	View PDF Secretary's details changed for Mr Gary Peter Cole on 28 March 2014 - link opens in a new window - 1 page (1 page)
26 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
12 Jun 2013	MR01	Registration of charge 030385870003	View PDF Registration of charge 030385870003 - link opens in a new window - 26 pages (26 pages)
19 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	View PDF Annual return made up to 28 March 2013 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
18 Apr 2013	CH03	Secretary's details changed for Mr Gary Peter Cole on 18 April 2013	View PDF Secretary's details changed for Mr Gary Peter Cole on 18 April 2013 - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	CH01	Director's details changed for Mr Gary Peter Cole on 18 April 2013	View PDF Director's details changed for Mr Gary Peter Cole on 18 April 2013 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
16 Jul 2012	TM01	Termination of appointment of Henry Meikle as a director	View PDF Termination of appointment of Henry Meikle as a director - link opens in a new window - 1 page (1 page)
13 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	View PDF Annual return made up to 28 March 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
13 Apr 2012	CH01	Director's details changed for Stephen Bernard James on 13 April 2012	View PDF Director's details changed for Stephen Bernard James on 13 April 2012 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	CH01	Director's details changed for David Landy on 13 April 2012	View PDF Director's details changed for David Landy on 13 April 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	CERTNM	Company name changed nusing manufacturing (uk) LIMITED\certificate issued on 13/02/12 RES15 ‐ Change company name resolution on 2012-01-19 NM01 ‐ Change of name by resolution	View PDF Company name changed nusing manufacturing (uk) LIMITED\certificate issued on 13/02/12 RES15 ‐ Change company name resolution on 2012-01-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	AP01	Appointment of Neil Martin Jolley as a director	View PDF Appointment of Neil Martin Jolley as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2011	CH01	Director's details changed for Michael Tingey on 4 November 2011	View PDF Director's details changed for Michael Tingey on 4 November 2011 - link opens in a new window - 3 pages (3 pages)
28 Oct 2011	AP01	Appointment of Henry Mackinson Meikle as a director	View PDF Appointment of Henry Mackinson Meikle as a director - link opens in a new window - 3 pages (3 pages)
22 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
19 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	View PDF Annual return made up to 28 March 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)

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