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ACCENTURE SONG BRAND UK LIMITED

Company number 03495324

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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 Jan 2005 288b Secretary resigned
18 Jan 2005 288a New secretary appointed
07 Dec 2004 169 £ ic 1200/870 02/11/04 £ sr 3307@.1=330
11 Nov 2004 288b Director resigned
25 Jan 2004 288a New director appointed
25 Jan 2004 363s Return made up to 20/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2003 363s Return made up to 20/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
  • 363(287) ‐ Registered office changed on 21/01/03
06 Nov 2002 288a New director appointed
28 Oct 2002 AA Full accounts made up to 31 March 2002
22 Aug 2002 288a New secretary appointed
07 Aug 2002 288a New director appointed
02 Aug 2002 363a Return made up to 20/01/02; full list of members
02 Aug 2002 288c Secretary's particulars changed
02 Aug 2002 288c Director's particulars changed
25 Jul 2002 AA Full accounts made up to 31 March 2001
17 Sep 2001 AA Full accounts made up to 31 March 2000
05 Mar 2001 363a Return made up to 20/01/00; full list of members
05 Mar 2001 363a Return made up to 20/01/01; full list of members
05 Mar 2001 287 Registered office changed on 05/03/01 from: 30 queen charlotte street bristol BS99 7QQ
05 Mar 2001 288b Director resigned
03 Jul 2000 395 Particulars of mortgage/charge
17 Nov 1999 AA Full accounts made up to 31 March 1999
13 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution