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ACHILLES GROUP LIMITED

Company number 03964699

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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)
07 Aug 2008 155(6)b Declaration of assistance for shares acquisition
07 Aug 2008 155(6)b Declaration of assistance for shares acquisition
04 Aug 2008 288b Appointment terminated director michael hunt
04 Aug 2008 288b Appointment terminated director sturla sand
01 Aug 2008 288b Appointment terminated director luis martinez penalver
29 Jul 2008 288b Appointment terminated director nirmal kotecha
14 May 2008 363a Return made up to 15/03/08; full list of members
09 May 2008 169 Gbp ic 61473/61363\31/03/08\gbp sr 110@1=110\
09 May 2008 169 Gbp ic 61591/61473\31/01/08\gbp sr 118@1=118\
21 Feb 2008 AA Group of companies' accounts made up to 30 April 2007
21 Dec 2007 169 £ ic 61820/61591 03/10/07 £ sr 229@1=229
13 Apr 2007 363s Return made up to 15/03/07; full list of members
26 Mar 2007 AA Group of companies' accounts made up to 30 April 2006
28 Feb 2007 169 £ ic 62048/61820 30/09/06 £ sr 228@1=228
23 Jan 2007 395 Particulars of mortgage/charge
08 Aug 2006 288a New director appointed
22 Jun 2006 169 £ sr 229@1 31/03/06
10 May 2006 363s Return made up to 05/04/06; change of members
26 Apr 2006 288b Director resigned
16 Nov 2005 169 £ ic 62277/62048 11/05/05 £ sr 229@1=229
16 Nov 2005 169 £ ic 62505/62277 07/10/05 £ sr 228@1=228
24 Oct 2005 AA Group of companies' accounts made up to 30 April 2005
20 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2005 363s Return made up to 05/04/05; change of members
  • 363(288) ‐ Director's particulars changed
11 May 2005 169 £ ic 62733/62505 16/12/04 £ sr 228@1=228