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ACCURA HOLDINGS LIMITED

Company number 03270901

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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)
24 May 2005 288a New director appointed
16 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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