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ACCRO LIMITED

Company number 03483116

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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)
13 Jan 2005 363s Return made up to 18/12/04; full list of members
04 Feb 2004 363s Return made up to 18/12/03; full list of members
13 Jun 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
05 Feb 2003 363s Return made up to 18/12/02; full list of members
18 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
18 Jun 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Jan 2002 363s Return made up to 18/12/01; full list of members
27 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
05 Feb 2001 363s Return made up to 18/12/00; full list of members
28 Nov 2000 363s Return made up to 18/12/99; full list of members
21 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Nov 2000 287 Registered office changed on 21/11/00 from: co readymade companies LTD ground floor 334 whitchurch road south glamorgan CF4 3NG
21 Nov 2000 288b Secretary resigned
21 Nov 2000 288b Director resigned
21 Nov 2000 288a New secretary appointed
21 Nov 2000 288a New director appointed
20 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
23 Aug 1999 AA Accounts for a dormant company made up to 31 December 1998
09 Dec 1998 363s Return made up to 18/12/98; full list of members
18 Dec 1997 NEWINC Incorporation