ACCORDEN HOLDINGS LIMITED

Company number 04099256

Date	Type	Description	View / Download
06 Jun 2005	288c	Director's particulars changed	(1 page)
21 Mar 2005	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
30 Nov 2004	363s	Return made up to 31/10/04; full list of members	(7 pages)
02 Aug 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
05 Nov 2003	363s	Return made up to 31/10/03; full list of members	(9 pages)
17 May 2003	395	Particulars of mortgage/charge	(3 pages)
18 Apr 2003	AA	Group of companies' accounts made up to 31 December 2002	(27 pages)
07 Nov 2002	288b	Director resigned	(1 page)
05 Nov 2002	363s	Return made up to 31/10/02; full list of members	(8 pages)
23 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
24 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(26 pages)
28 May 2002	288a	New director appointed	(2 pages)
28 May 2002	88(2)R	Ad 21/05/02--------- £ si 1760@.01=17 £ ic 100/117	(2 pages)
28 May 2002	122	S-div 21/05/02	(1 page)
28 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 21/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
16 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Nov 2001	287	Registered office changed on 06/11/01 from: po box 3 lower bond street hinckley leicestershire LE10 1QX	(1 page)
06 Nov 2001	363s	Return made up to 31/10/01; full list of members	(6 pages)
21 Sep 2001	288c	Director's particulars changed	(1 page)
07 Sep 2001	288c	Director's particulars changed	(1 page)