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ACCENT CONSULTING LIMITED

Company number 03864649

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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)
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
10 Jun 2004 288b Secretary resigned
04 Dec 2003 363s Return made up to 25/10/03; full list of members
29 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
27 Nov 2002 363s Return made up to 25/10/02; full list of members
02 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
14 Nov 2001 363s Return made up to 25/10/01; full list of members
14 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
29 Dec 2000 363s Return made up to 25/10/00; full list of members
23 Aug 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
16 Dec 1999 287 Registered office changed on 16/12/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
16 Dec 1999 288a New director appointed
16 Dec 1999 288a New secretary appointed
16 Dec 1999 288b Director resigned
16 Dec 1999 288b Secretary resigned;director resigned
09 Dec 1999 CERTNM Company name changed pankyn LIMITED\certificate issued on 10/12/99
09 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Dec 1999 123 £ nc 100/1000 03/12/99
25 Oct 1999 NEWINC Incorporation