ACCANTIA GROUP HOLDINGS

Company number 04945078

Date	Type	Description	View / Download
28 Mar 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
16 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Oct 2007	363a	Return made up to 28/10/07; full list of members	(3 pages)
26 Jun 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
23 Jun 2007	395	Particulars of mortgage/charge	(7 pages)
17 Apr 2007	395	Particulars of mortgage/charge	(12 pages)
06 Jan 2007	287	Registered office changed on 06/01/07 from: alum rock road saltley birmingham west midlands B8 3DZ	(1 page)
30 Oct 2006	363a	Return made up to 28/10/06; full list of members	(2 pages)
11 Aug 2006	353	Location of register of members	(1 page)
20 Mar 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
23 Nov 2005	363s	Return made up to 28/10/05; full list of members	(7 pages)
08 Apr 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
09 Mar 2005	395	Particulars of mortgage/charge	(11 pages)
07 Mar 2005	SA	Statement of affairs	(7 pages)
07 Mar 2005	88(2)R	Ad 04/02/05--------- £ si 100@.01=1 £ ic 9937/9938	(2 pages)
15 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Feb 2005	395	Particulars of mortgage/charge	(11 pages)
19 Nov 2004	363s	Return made up to 28/10/04; full list of members	(7 pages)
26 Mar 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
15 Mar 2004	88(2)R	Ad 24/02/04--------- £ si 816828@.01=8168 £ ic 1769/9937	(2 pages)
03 Mar 2004	123	Nc inc already adjusted 24/02/04	(1 page)
03 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)