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ACCELERATE FACILITIES LTD

Company number 04344083

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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)
22 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
22 Dec 2011 CH01 Director's details changed for Ms Maria Stallwood on 22 December 2011
22 Dec 2011 CH03 Secretary's details changed for Ms Natalie Stallwood on 22 December 2011
03 Nov 2011 AD01 Registered office address changed from 107 High Street Colchester Essex CO1 1TH on 3 November 2011
07 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
26 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
09 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
09 Dec 2009 SH01 Statement of capital following an allotment of shares on 9 December 2009
  • GBP 110
09 Dec 2009 CH01 Director's details changed for Ms Maria Stallwood on 8 December 2009
24 Nov 2009 MISC Form 123
24 Nov 2009 122 Div
24 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2009 288a Secretary appointed ms natalie stallwood
03 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Jul 2009 288b Appointment terminated director christopher james
03 Jul 2009 288b Appointment terminated secretary maria stallwood
24 Apr 2009 288b Appointment terminated director stephen gandolfini
01 Apr 2009 CERTNM Company name changed accelerate associates LIMITED\certificate issued on 01/04/09
19 Dec 2008 363a Return made up to 05/12/08; full list of members
19 Dec 2008 288a Director appointed mr christopher paul james
27 Nov 2008 288c Director and secretary's change of particulars / maria stallwood / 26/11/2008
27 Nov 2008 288c Director and secretary's change of particulars / maria stallwood / 26/11/2008
29 Sep 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009