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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)
13 Aug 2002 403a Declaration of satisfaction of mortgage/charge
29 Jul 2002 395 Particulars of mortgage/charge
29 Jul 2002 395 Particulars of mortgage/charge
14 Jul 2002 AA Group of companies' accounts made up to 31 March 2002
23 Jan 2002 288b Director resigned
14 Nov 2001 363s Return made up to 09/11/01; full list of members
11 Sep 2001 AA Group of companies' accounts made up to 31 March 2001
14 May 2001 288a New director appointed
21 Dec 2000 395 Particulars of mortgage/charge
21 Dec 2000 395 Particulars of mortgage/charge
29 Nov 2000 MEM/ARTS Memorandum and Articles of Association
29 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Nov 2000 363s Return made up to 09/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/11/00
23 Oct 2000 SA Statement of affairs
23 Oct 2000 88(2)R Ad 01/04/00--------- £ si 516290@.01=5162 £ ic 1/5163
28 Sep 2000 288a New director appointed
18 Apr 2000 395 Particulars of mortgage/charge
10 Apr 2000 MEM/ARTS Memorandum and Articles of Association
10 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
10 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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10 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Apr 2000 122 S-div 01/04/00
10 Apr 2000 123 £ nc 1000/5064000 01/04/00
23 Mar 2000 225 Accounting reference date extended from 30/11/00 to 31/03/01
25 Jan 2000 287 Registered office changed on 25/01/00 from: the glassmill 1 battersea bridge road london SW11 3BZ