- Company Overview for ACCURA HOLDINGS LIMITED (03270901)
- Filing history for ACCURA HOLDINGS LIMITED (03270901)
- People for ACCURA HOLDINGS LIMITED (03270901)
- Charges for ACCURA HOLDINGS LIMITED (03270901)
- More for ACCURA HOLDINGS LIMITED (03270901)
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) |
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24 May 2005 | 288a | New director appointed | |
16 May 2005 | RESOLUTIONS |
Resolutions
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05 May 2005 | 169 | £ ic 32446/32030 27/04/05 £ sr 41644@.01=416 | |
05 May 2005 | 169 | £ ic 36149/32446 27/04/05 £ sr 370395@.01=3703 | |
05 May 2005 | 169 | £ ic 36393/36149 27/04/05 £ sr 24435@.01=244 | |
21 Dec 2004 | 88(2)R | Ad 15/12/04--------- £ si 165889@.01=1658 £ ic 34735/36393 | |
10 Nov 2004 | 363a | Return made up to 30/10/04; full list of members | |
20 Oct 2004 | 88(3) | Particulars of contract relating to shares | |
10 Aug 2004 | AA | Group of companies' accounts made up to 31 March 2004 | |
04 Jun 2004 | 288c | Director's particulars changed | |
14 Jan 2004 | AA | Group of companies' accounts made up to 31 March 2003 | |
09 Jan 2004 | AUD | Auditor's resignation | |
19 Dec 2003 | 88(2)R | Ad 15/12/03--------- £ si 59519@.01=595 £ ic 34140/34735 | |
25 Nov 2003 | 363a | Return made up to 30/10/03; full list of members | |
13 Feb 2003 | 288b | Director resigned | |
14 Jan 2003 | AA | Group of companies' accounts made up to 31 March 2002 | |
29 Nov 2002 | 363a | Return made up to 30/10/02; full list of members | |
19 Nov 2002 | 288a | New director appointed | |
19 Nov 2002 | 288b | Director resigned | |
14 Nov 2002 | 288b | Director resigned | |
04 Nov 2002 | 288b | Director resigned | |
02 Nov 2002 | 288a | New director appointed | |
02 Nov 2002 | 288c | Director's particulars changed | |
29 Jul 2002 | 288c | Director's particulars changed | |
16 Jul 2002 | 123 | Nc inc already adjusted 20/05/02 |