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ACCENTURE GB LIMITED

Company number 04330112

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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)
04 Jul 2003 244 Delivery ext'd 3 mth 31/08/02
16 Jan 2003 363s Return made up to 28/11/02; full list of members
14 Oct 2002 288a New director appointed
17 Sep 2002 288b Director resigned
08 May 2002 288a New director appointed
21 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2002 225 Accounting reference date shortened from 30/11/02 to 31/08/02
21 Feb 2002 287 Registered office changed on 21/02/02 from: 200 aldersgate street london EC1A 4JJ
21 Feb 2002 288a New secretary appointed
21 Feb 2002 288a New director appointed
21 Feb 2002 288a New director appointed
21 Feb 2002 288a New director appointed
21 Feb 2002 288b Secretary resigned
21 Feb 2002 288b Director resigned
21 Feb 2002 288b Director resigned
18 Feb 2002 CERTNM Company name changed bushdrift LIMITED\certificate issued on 18/02/02
28 Nov 2001 NEWINC Incorporation