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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)
12 Sep 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
06 Sep 2007 169 £ ic 51630/42243 06/08/07 £ sr 93870@.1=9387
25 Jul 2007 AA Group of companies' accounts made up to 31 March 2007
07 Dec 2006 288c Director's particulars changed
07 Dec 2006 288c Secretary's particulars changed;director's particulars changed
07 Dec 2006 288c Secretary's particulars changed;director's particulars changed
13 Nov 2006 363a Return made up to 09/11/06; full list of members
13 Nov 2006 288c Director's particulars changed
01 Aug 2006 AA Group of companies' accounts made up to 31 March 2006
09 Nov 2005 363a Return made up to 09/11/05; full list of members
25 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2005 AA Group of companies' accounts made up to 31 March 2005
07 Dec 2004 363s Return made up to 09/11/04; full list of members
13 Oct 2004 288a New director appointed
21 Jun 2004 AA Group of companies' accounts made up to 31 March 2004
08 Jan 2004 AUD Auditor's resignation
17 Nov 2003 363s Return made up to 09/11/03; full list of members
05 Aug 2003 AA Group of companies' accounts made up to 31 March 2003
25 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Nov 2002 363s Return made up to 09/11/02; full list of members
  • 363(288) ‐ Director's particulars changed