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TAXACCORD LIMITED

Company number 05275933

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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)
01 Feb 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 22/01/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 22/01/2010 - link opens in a new window - 12 pages (12 pages)
01 Feb 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	View PDF Annual return made up to 2 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Nov 2009	CH01	Director's details changed for Geoffery John Peck on 2 October 2009	View PDF Director's details changed for Geoffery John Peck on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	CH01	Director's details changed for Geoffery John Peck on 21 February 2009	View PDF Director's details changed for Geoffery John Peck on 21 February 2009 - link opens in a new window - 2 pages (2 pages)
15 Sep 2009	287	Registered office changed on 15/09/2009 from 2 chiltern business centre 63-65 woodside road amersham buckinghamshire HP6 6AA	View PDF Registered office changed on 15/09/2009 from 2 chiltern business centre 63-65 woodside road amersham buckinghamshire HP6 6AA - link opens in a new window - 1 page (1 page)
15 Jul 2009	363a	Return made up to 02/11/06; full list of members; amend	View PDF Return made up to 02/11/06; full list of members; amend - link opens in a new window - 6 pages (6 pages)
04 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jul 2009	363a	Return made up to 02/11/08; full list of members; amend	View PDF Return made up to 02/11/08; full list of members; amend - link opens in a new window - 6 pages (6 pages)
04 Jul 2009	363a	Return made up to 25/10/07; full list of members	View PDF Return made up to 25/10/07; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jul 2009	123	Nc inc already adjusted 31/12/05	View PDF Nc inc already adjusted 31/12/05 - link opens in a new window - 2 pages (2 pages)
03 Jul 2009	288b	Appointment terminated director helen allester	View PDF Appointment terminated director helen allester - link opens in a new window - 1 page (1 page)
21 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Approve purchase/authorise director 06/04/2009	View PDF Resolutions RES13 ‐ Approve purchase/authorise director 06/04/2009 - link opens in a new window - 2 pages (2 pages)
21 May 2009	169	Gbp ic 190/180\27/03/09\gbp sr 10@1=10\	View PDF Gbp ic 190/180\27/03/09\gbp sr 10@1=10\ - link opens in a new window - 1 page (1 page)
21 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Approve purchase/authorise director 27/03/2009	View PDF Resolutions RES13 ‐ Approve purchase/authorise director 27/03/2009 - link opens in a new window - 2 pages (2 pages)
19 May 2009	169	Gbp ic 200/190\06/04/09\gbp sr 10@1=10\	View PDF Gbp ic 200/190\06/04/09\gbp sr 10@1=10\ - link opens in a new window - 1 page (1 page)
08 May 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
27 Mar 2009	288a	Director appointed mrs helen allester	View PDF Director appointed mrs helen allester - link opens in a new window - 1 page (1 page)
25 Nov 2008	363a	Return made up to 02/11/08; full list of members	View PDF Return made up to 02/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
21 Nov 2008	288a	Secretary appointed mrs helen allester	View PDF Secretary appointed mrs helen allester - link opens in a new window - 1 page (1 page)
21 Nov 2008	288b	Appointment terminated director helen allester	View PDF Appointment terminated director helen allester - link opens in a new window - 1 page (1 page)
18 Nov 2008	288a	Director appointed mrs helen jean allester	View PDF Director appointed mrs helen jean allester - link opens in a new window - 1 page (1 page)
18 Nov 2008	288b	Appointment terminated secretary anita zoltowska	View PDF Appointment terminated secretary anita zoltowska - link opens in a new window - 1 page (1 page)
27 May 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)

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