ACCIDENT & EQUITY LIMITED

Company number 05264519

Date	Type	Description	View / Download
28 Feb 2011	AP03	Appointment of Mr Sebastian Theron as a secretary	(1 page)
10 Jan 2011	AR01	Annual return made up to 20 October 2010 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 12/06/2018,	(7 pages)
10 Jan 2011	TM02	Termination of appointment of Fifty Business Services Limited as a secretary	(1 page)
10 Jan 2011	AD01	Registered office address changed from , C/O Birketts Llp, Kingfisher House 1 Gilders Way, Norwich, Norfolk, NR3 1UB, United Kingdom on 10 January 2011	(1 page)
18 May 2010	AA	Full accounts made up to 30 September 2009	(11 pages)
19 Mar 2010	AD01	Registered office address changed from , 2nd Floor Uk House, 82 Heath Road, Twickenham, TW1 4BW on 19 March 2010	(1 page)
19 Jan 2010	AR01	Annual return made up to 20 October 2009 with full list of shareholders ANNOTATION Clarification a second filed Annual Return was registered on 27/03/2018.	(6 pages)
19 Jan 2010	AP04	Appointment of Fifty Business Services Limited as a secretary	(2 pages)
18 Jan 2010	TM02	Termination of appointment of Michael Evans as a secretary	(1 page)
08 May 2009	AA	Full accounts made up to 30 September 2008	(13 pages)
06 Nov 2008	363a	Return made up to 20/10/08; no change of members	(5 pages)
06 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(8 pages)
05 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
05 Jun 2008	288c	Director's change of particulars / mark o'shaughnessy / 29/05/2008	(1 page)
17 Apr 2008	AA	Full accounts made up to 30 September 2007	(13 pages)
06 Nov 2007	363s	Return made up to 20/10/07; full list of members	(7 pages)
19 Sep 2007	AA	Full accounts made up to 30 September 2006	(11 pages)
13 Mar 2007	363s	Return made up to 20/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
11 Dec 2006	288b	Secretary resigned	(1 page)
11 Dec 2006	288a	New secretary appointed;new director appointed	(2 pages)
24 Aug 2006	225	Accounting reference date extended from 30/04/06 to 30/09/06	(1 page)
30 Jun 2006	287	Registered office changed on 30/06/06 from: the old tudor house, stondon road, meppershall, SG17 5NE	(1 page)
30 Jun 2006	225	Accounting reference date shortened from 31/10/06 to 30/04/06	(1 page)

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