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ACCELERIS LIMITED

Company number 03912465

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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)
26 Jun 2009 288a Director appointed daniel bate
26 Jun 2009 288b Appointment terminate, director david william youngman logged form
05 May 2009 AA Full accounts made up to 31 December 2008
04 May 2009 288b Appointment terminated director nigel howes
04 May 2009 288b Appointment terminated director norman molyneux
04 May 2009 288b Appointment terminated director john nicholson
12 Feb 2009 363a Return made up to 24/01/09; full list of members
26 Nov 2008 288b Appointment terminated director and secretary gary speakman
26 Nov 2008 288a Secretary appointed norman molyneux
03 Jul 2008 AA Full accounts made up to 31 December 2007
21 Apr 2008 88(2) Capitals not rolled up
18 Feb 2008 363a Return made up to 24/01/08; full list of members
05 Feb 2008 88(2)R Ad 02/07/07--------- £ si 800@.05=40 £ ic 52422/52462
07 Nov 2007 288b Director resigned
19 Oct 2007 288b Secretary resigned
19 Oct 2007 288a New secretary appointed;new director appointed
08 Mar 2007 225 Accounting reference date extended from 23/07/07 to 31/12/07
05 Mar 2007 88(2)R Ad 20/02/07--------- £ si 800@.05=40 £ ic 52382/52422
17 Feb 2007 363s Return made up to 24/01/07; full list of members
15 Feb 2007 395 Particulars of mortgage/charge
14 Feb 2007 88(2)R Ad 05/01/07--------- £ si 6650@.05=332 £ ic 52050/52382
27 Jan 2007 288a New director appointed
17 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub division rights 13/11/06
02 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 23/11/06
15 Dec 2006 122 S-div 07/12/06