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ACCOMPLISH GROUP PROPERTY LIMITED

Company number 05003339

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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)
12 Jun 2014 TM01 Termination of appointment of Robert King as a director
12 Jun 2014 TM01 Termination of appointment of Andrew Hayden as a director
12 Jun 2014 MR04 Satisfaction of charge 4 in full
12 Jun 2014 MR04 Satisfaction of charge 10 in full
12 Jun 2014 MR04 Satisfaction of charge 11 in full
12 Jun 2014 MR04 Satisfaction of charge 12 in full
12 Jun 2014 MR04 Satisfaction of charge 050033390013 in full
19 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,199.07
17 Dec 2013 AP01 Appointment of Mr Albert Edward Smith as a director
25 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
04 Sep 2013 SH01 Statement of capital following an allotment of shares on 29 July 2013
  • GBP 1,199.07
04 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2013 CC04 Statement of company's objects
28 Jun 2013 MR01 Registration of charge 050033390013
21 Jun 2013 AP01 Appointment of Richard Paul Constable as a director
02 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
24 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
14 May 2012 CH01 Director's details changed for Christine Conway on 11 May 2012
11 May 2012 CH01 Director's details changed for Christine Conway on 11 May 2012
24 Apr 2012 AP01 Appointment of Robert Douglas King as a director
03 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
02 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
29 Dec 2010 AR01 Annual return made up to 24 December 2010 with full list of shareholders
06 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
24 Mar 2010 TM01 Termination of appointment of Iestyn Williams as a director