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ACCORD MARKETING LIMITED

Company number 03874258

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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)
29 Apr 2016 SH03 Purchase of own shares.
05 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
04 Mar 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Mar 2016 SH03 Purchase of own shares.
23 Nov 2015 SH06 Cancellation of shares. Statement of capital on 23 October 2015
  • GBP 37,193.80
23 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Nov 2015 SH03 Purchase of own shares.
09 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 37,193.8
10 Jul 2015 AA Full accounts made up to 31 March 2015
03 Jun 2015 SH06 Cancellation of shares. Statement of capital on 30 April 2015
  • GBP 37,447.20
03 Jun 2015 SH03 Purchase of own shares.
27 Apr 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Apr 2015 SH06 Cancellation of shares. Statement of capital on 27 March 2015
  • GBP 37,912.20
27 Apr 2015 SH03 Purchase of own shares.
20 Apr 2015 TM01 Termination of appointment of Scot Ryan as a director on 31 March 2015
18 Mar 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Mar 2015 SH06 Cancellation of shares. Statement of capital on 26 February 2015
  • GBP 38,053
18 Mar 2015 SH03 Purchase of own shares.
10 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 38,297.2
04 Nov 2014 SH06 Cancellation of shares. Statement of capital on 15 October 2014
  • GBP 38,297.20
04 Nov 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Nov 2014 SH03 Purchase of own shares.
29 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 06/08/2014
10 Jul 2014 AA Full accounts made up to 31 March 2014
16 May 2014 SH03 Purchase of own shares.