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ACCORD TRANSPORT CONSULTANCY LTD

Company number 04546660

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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)
18 Jun 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 December 2009
20 Oct 2009 AR01 Annual return made up to 31 July 2009 with full list of shareholders
19 Oct 2009 AD01 Registered office address changed from 1 Tape Street Cheadle Stoke on Trent ST10 1BB on 19 October 2009
10 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
01 Aug 2008 363a Return made up to 31/07/08; full list of members
20 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
17 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2007 123 £ nc 300/400 12/07/07
31 Jul 2007 363a Return made up to 31/07/07; full list of members
15 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
31 May 2007 288b Director resigned
01 Aug 2006 363a Return made up to 31/07/06; full list of members
13 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
31 Aug 2005 363a Return made up to 31/07/05; full list of members
11 Feb 2005 AA Total exemption small company accounts made up to 30 September 2004
27 Aug 2004 363s Return made up to 18/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Apr 2004 88(2)R Ad 11/01/04--------- £ si 2@1=2 £ ic 11/13
11 Jan 2004 AA Total exemption full accounts made up to 30 September 2003
11 Dec 2003 288a New director appointed
20 Sep 2003 363s Return made up to 08/09/03; full list of members
28 Oct 2002 123 £ nc 100/300 27/09/02
27 Oct 2002 88(2)R Ad 27/09/02--------- £ si 7@1=7 £ ic 4/11
27 Oct 2002 88(2)R Ad 30/09/02--------- £ si 3@1=3 £ ic 1/4
02 Oct 2002 288a New secretary appointed;new director appointed
02 Oct 2002 288a New director appointed