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ACCOLADE LOGISTICS LTD

Company number 03800818

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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)
21 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
21 Jun 2006 AAMD Amended accounts made up to 31 August 2004
12 Jul 2005 363s Return made up to 05/07/05; full list of members
  • 363(287) ‐ Registered office changed on 12/07/05
10 Feb 2005 AA Total exemption small company accounts made up to 31 August 2004
16 Nov 2004 287 Registered office changed on 16/11/04 from: 82 westwood street accrington lancashire BB5 4BL
05 Jul 2004 363s Return made up to 05/07/04; full list of members
27 Nov 2003 AA Total exemption small company accounts made up to 31 August 2003
19 Nov 2003 288c Director's particulars changed
02 Jul 2003 363s Return made up to 05/07/03; full list of members
04 Jun 2003 88(2)R Ad 31/03/03--------- £ si 100@1=100 £ ic 4100/4200
04 Jun 2003 288b Secretary resigned
04 Jun 2003 288a New secretary appointed
04 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
21 Mar 2003 123 Nc inc already adjusted 01/11/02
21 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2002 288a New director appointed
09 Aug 2002 363s Return made up to 05/07/02; full list of members
08 Aug 2002 88(2)R Ad 10/01/02--------- £ si 100@1=100 £ ic 4000/4100
08 Jan 2002 AA Total exemption small company accounts made up to 31 August 2001
03 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
03 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
03 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2001 123 £ nc 4000/4100 19/10/01