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HK-ACCURACY LTD

Company number 04011889

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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)
01 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
04 Jun 2007 363a Return made up to 24/02/07; full list of members
04 Jun 2007 288c Director's particulars changed
13 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
09 Mar 2006 363s Return made up to 24/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
01 Sep 2005 287 Registered office changed on 01/09/05 from: carlton house 28 regent road leicester leicestershire LE1 6YH
20 Apr 2005 363s Return made up to 24/02/05; full list of members
03 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
01 Apr 2004 363s Return made up to 24/02/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
05 Mar 2004 287 Registered office changed on 05/03/04 from: tringham house wessex fields deanleigh road bournemouth dorset BH7 7DT
05 Mar 2004 288a New director appointed
05 Mar 2004 288a New secretary appointed;new director appointed
03 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
13 Jul 2003 363a Return made up to 24/02/03; full list of members
04 Apr 2003 287 Registered office changed on 04/04/03 from: teachers assurance LTD tringham house, deansleigh road bournemouth dorset BH7 7DT
27 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2003 288a New director appointed
28 Jan 2003 288b Director resigned
08 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
23 May 2002 363a Return made up to 16/05/02; full list of members
03 Oct 2001 AA Full accounts made up to 31 December 2000
22 Jun 2001 363a Return made up to 09/06/01; full list of members
20 Jun 2000 225 Accounting reference date shortened from 30/06/01 to 31/12/00
13 Jun 2000 288a New director appointed