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ACCORD NETWORK MANAGEMENT LIMITED

Company number 03497171

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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)
20 Dec 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
23 Nov 2007 AUD Auditor's resignation
13 Nov 2007 288a New director appointed
13 Nov 2007 288a New director appointed
12 Nov 2007 288b Secretary resigned
30 Oct 2007 288a New secretary appointed
23 Oct 2007 288a New director appointed
23 Oct 2007 288a New director appointed
03 Oct 2007 287 Registered office changed on 03/10/07 from: accord house albany place 28 bridge road east welwyn garden city hertfordshire AL7 1HX
02 Oct 2007 288a New director appointed
02 Oct 2007 288b Director resigned
02 Oct 2007 288b Director resigned
02 Oct 2007 288b Director resigned
25 Sep 2007 AA Full accounts made up to 31 March 2007
23 Jul 2007 288b Secretary resigned
12 Jul 2007 288a New director appointed
14 May 2007 288a New director appointed
14 May 2007 288b Director resigned
02 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2007 288b Director resigned
23 Apr 2007 288b Director resigned
27 Mar 2007 288a New secretary appointed
19 Mar 2007 287 Registered office changed on 19/03/07 from: pearl house galena close amington heights tamworth staffordshire B77 4AS
19 Mar 2007 288a New director appointed