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ACCORD HEALTHCARE LIMITED

Company number 04596349

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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 Aug 2008 88(2) Ad 31/03/08\gbp si 2612000@1=2612000\gbp ic 6619026/9231026\
24 Jan 2008 88(2)R Ad 23/11/07--------- £ si 3450000@1=3450000 £ ic 3169026/6619026
13 Dec 2007 MEM/ARTS Memorandum and Articles of Association
13 Dec 2007 123 Nc inc already adjusted 23/11/07
13 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2007 363a Return made up to 21/11/07; full list of members
29 Aug 2007 AA Full accounts made up to 31 March 2007
25 Jun 2007 88(2)R Ad 22/05/07--------- £ si 600000@1=600000 £ ic 2569026/3169026
25 Jun 2007 88(2)R Ad 29/03/07--------- £ si 2479025@1=2479025 £ ic 90001/2569026
11 Jun 2007 88(2)R Ad 21/02/07--------- £ si 90000@1=90000 £ ic 1/90001
04 Jun 2007 MEM/ARTS Memorandum and Articles of Association
04 Jun 2007 123 Nc inc already adjusted 21/02/07
04 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2007 363a Return made up to 21/11/06; full list of members
18 Jan 2007 AA Accounts for a small company made up to 31 March 2006
11 Oct 2006 288a New secretary appointed
11 Oct 2006 288b Director resigned
11 Oct 2006 288b Secretary resigned
31 Jan 2006 363a Return made up to 21/11/05; full list of members
26 Oct 2005 AA Accounts for a small company made up to 31 March 2005
08 Dec 2004 363s Return made up to 21/11/04; full list of members
28 Sep 2004 AA Accounts for a small company made up to 31 March 2004
31 Dec 2003 363s Return made up to 21/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed