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ACCENTHANSEN LIMITED

Company number 05472410

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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)
07 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2006	88(2)R	Ad 27/06/06--------- £ si 399599@1=399599 £ ic 1/399600	View PDF Ad 27/06/06--------- £ si 399599@1=399599 £ ic 1/399600 - link opens in a new window - 2 pages (2 pages)
09 Aug 2006	123	Nc inc already adjusted 27/06/06	View PDF Nc inc already adjusted 27/06/06 - link opens in a new window - 1 page (1 page)
09 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Jul 2006	363s	Return made up to 06/06/06; full list of members	View PDF Return made up to 06/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
03 May 2006	88(2)R	Ad 29/03/06--------- £ si 400@1=400 £ ic 1/401	View PDF Ad 29/03/06--------- £ si 400@1=400 £ ic 1/401 - link opens in a new window - 2 pages (2 pages)
21 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 2005	287	Registered office changed on 22/08/05 from: marquess court 69 southampton row london WC1B 4ET	View PDF Registered office changed on 22/08/05 from: marquess court 69 southampton row london WC1B 4ET - link opens in a new window - 1 page (1 page)
29 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Jun 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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