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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)
10 Jul 2014 AA Full accounts made up to 31 March 2014
16 May 2014 SH03 Purchase of own shares.
17 Apr 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Apr 2014 SH06 Cancellation of shares. Statement of capital on 17 April 2014
  • GBP 38,997
17 Apr 2014 SH03 Purchase of own shares.
11 Feb 2014 SH06 Cancellation of shares. Statement of capital on 11 February 2014
  • GBP 39,268.80
11 Feb 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2014 SH03 Purchase of own shares.
14 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
31 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Oct 2013 SH06 Cancellation of shares. Statement of capital on 31 October 2013
  • GBP 39,362.80
31 Oct 2013 SH03 Purchase of own shares.
02 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
06 Jun 2013 TM01 Termination of appointment of Robert Walton as a director
21 May 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 May 2013 SH06 Cancellation of shares. Statement of capital on 21 May 2013
  • GBP 39,664.60
21 May 2013 SH03 Purchase of own shares.
27 Mar 2013 AD01 Registered office address changed from the Grange 100 High Street London N14 6EQ on 27 March 2013
26 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 6
13 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
16 Oct 2012 SH06 Cancellation of shares. Statement of capital on 16 October 2012
  • GBP 40,365.60
16 Oct 2012 SH03 Purchase of own shares.
09 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Sep 2012 TM01 Termination of appointment of Stephen Holder as a director
12 Jul 2012 AA Group of companies' accounts made up to 31 March 2012