- Company Overview for ACCORD OFFICE SUPPLIES LIMITED (03638906)
- Filing history for ACCORD OFFICE SUPPLIES LIMITED (03638906)
- People for ACCORD OFFICE SUPPLIES LIMITED (03638906)
- Charges for ACCORD OFFICE SUPPLIES LIMITED (03638906)
- More for ACCORD OFFICE SUPPLIES LIMITED (03638906)
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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14 Oct 2015 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/14 | |
12 May 2015 | RESOLUTIONS |
Resolutions
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30 Apr 2015 | MR01 | Registration of charge 036389060005, created on 24 April 2015 | |
30 Apr 2015 | MR01 | Registration of charge 036389060006, created on 24 April 2015 | |
28 Apr 2015 | MR01 | Registration of charge 036389060004, created on 24 April 2015 | |
28 Apr 2015 | MR01 | Registration of charge 036389060009, created on 24 April 2015 | |
28 Apr 2015 | MR01 | Registration of charge 036389060010, created on 24 April 2015 | |
28 Apr 2015 | MR01 | Registration of charge 036389060007, created on 24 April 2015 | |
28 Apr 2015 | MR01 | Registration of charge 036389060008, created on 24 April 2015 | |
28 Apr 2015 | MR01 | Registration of charge 036389060011, created on 24 April 2015 | |
28 Apr 2015 | MR01 | Registration of charge 036389060013, created on 24 April 2015 | |
28 Apr 2015 | MR01 | Registration of charge 036389060014, created on 24 April 2015 | |
28 Apr 2015 | MR01 | Registration of charge 036389060012, created on 24 April 2015 | |
28 Apr 2015 | MR01 | Registration of charge 036389060015, created on 24 April 2015 | |
17 Dec 2014 | TM01 | Termination of appointment of Simon Richard Moate as a director on 16 December 2014 | |
17 Dec 2014 | TM01 | Termination of appointment of Hugh Charles Laurence Cawley as a director on 16 December 2014 | |
12 Nov 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
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12 Nov 2014 | AP01 | Appointment of Mr Robert Rolph Baldrey as a director on 31 October 2014 | |
12 Nov 2014 | AP01 | Appointment of Mr Andrew Peter Gale as a director on 31 October 2014 | |
22 Sep 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
22 Sep 2014 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/13 | |
22 Sep 2014 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/13 | |
30 Sep 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
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27 Aug 2013 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 | |
27 Aug 2013 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/12 |