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ACCOLADE SECURITIES LTD.

Company number 03680187

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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)
10 Jan 2002 363s Return made up to 08/12/01; full list of members
10 Jan 2002 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
23 Oct 2001 AA Total exemption small company accounts made up to 30 April 2001
12 Feb 2001 AA Accounts for a small company made up to 30 April 2000
24 Jan 2001 363s Return made up to 08/12/00; full list of members
15 Aug 2000 AA Accounts made up to 30 April 1999
15 Aug 2000 225 Accounting reference date shortened from 31/12/99 to 30/04/99
21 Apr 2000 395 Particulars of mortgage/charge
03 Mar 2000 363s Return made up to 08/12/99; full list of members
20 May 1999 MA Memorandum and Articles of Association
17 May 1999 288b Director resigned
17 May 1999 288b Secretary resigned
17 May 1999 288a New director appointed
17 May 1999 288a New secretary appointed;new director appointed
17 May 1999 287 Registered office changed on 17/05/99 from: 1 mitchell lane bristol BS1 6BU
14 May 1999 CERTNM Company name changed mailremove LIMITED\certificate issued on 17/05/99
08 Dec 1998 NEWINC Incorporation