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ACCIO GROUP OF COMPANIES LIMITED

Company number 04274334

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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)
15 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
03 Aug 2011 AA Full accounts made up to 31 October 2010
15 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
15 Sep 2010 AD03 Register(s) moved to registered inspection location
15 Sep 2010 AD01 Registered office address changed from the Old Grain Barn Bramley Close Cottenham Cambridge CB4 8AE on 15 September 2010
15 Sep 2010 AD02 Register inspection address has been changed
15 Sep 2010 CH01 Director's details changed for Stephen Peter Casey on 21 August 2010
15 Sep 2010 CH01 Director's details changed for Lawrence Oliver Hoskins on 21 August 2010
06 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Oct 2009 88(2) Ad 20/09/09\gbp si 94@1=94\gbp ic 95/189\
20 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ £94
15 Oct 2009 88(2) Ad 20/09/09\gbp si 94@1=94\gbp ic 1/95\
10 Sep 2009 363a Return made up to 21/08/09; full list of members
10 Sep 2009 288c Director's change of particulars / emily casey / 21/08/2009
10 Sep 2009 288c Director's change of particulars / stephen casey / 21/08/2009
10 Sep 2009 288c Secretary's change of particulars / david landry / 21/08/2009
27 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
12 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
09 Sep 2008 363a Return made up to 21/08/08; full list of members
23 Jul 2008 288c Secretary's change of particulars / david landry / 01/03/2008
06 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
21 Aug 2007 363a Return made up to 21/08/07; full list of members
06 Sep 2006 363a Return made up to 21/08/06; full list of members
04 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
21 Sep 2005 363s Return made up to 21/08/05; full list of members