ACCENTURE HR SERVICES LIMITED

Company number 03957974

Date	Type	Description	View / Download
18 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(6 pages)
21 May 2012	AP01	Appointment of Timothy Hugh Fetherston-Dilke as a director	(2 pages)
21 May 2012	TM01	Termination of appointment of Anthony Coughlan as a director	(1 page)
03 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(6 pages)
29 Feb 2012	AA	Accounts made up to 31 August 2011	(21 pages)
07 Jun 2011	TM01	Termination of appointment of David Thomlinson as a director	(1 page)
25 May 2011	AP01	Appointment of Mr David Charles Thomlinson as a director	(2 pages)
23 May 2011	AP01	Appointment of Oliver James Benzecry as a director	(3 pages)
21 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(4 pages)
04 Mar 2011	AA	Accounts made up to 31 August 2010	(21 pages)
18 Jun 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(5 pages)
17 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 Jun 2010	AD02	Register inspection address has been changed	(1 page)
05 Mar 2010	AA	Accounts made up to 31 August 2009	(22 pages)
20 Jan 2010	TM01	Termination of appointment of Duncan Mears as a director	(1 page)
31 Dec 2009	CH01	Director's details changed for Patrick Brian Francis Rowe on 31 December 2009	(2 pages)
31 Dec 2009	CH03	Secretary's details changed for Patrick Brian Francis Rowe on 31 December 2009	(1 page)
14 Dec 2009	SH02	Consolidation of shares on 24 November 2009	(5 pages)
14 Dec 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
03 Dec 2009	TM01	Termination of appointment of Peter George as a director	(1 page)
27 Oct 2009	AP01	Appointment of Mr Anthony Gerard Coughlan as a director	(2 pages)
14 Oct 2009	TM01	Termination of appointment of Timothy Robinson as a director	(1 page)
30 Sep 2009	353	Location of register of members	(1 page)
17 Aug 2009	288a	Director appointed patrick brian francis rowe	(1 page)
14 Aug 2009	288a	Secretary appointed patrick brian francis rowe	(1 page)