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ACCURA SUPPORT SERVICES LIMITED

Company number 05491714

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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 Sep 2008 155(6)b Declaration of assistance for shares acquisition
01 Sep 2008 155(6)b Declaration of assistance for shares acquisition
01 Sep 2008 155(6)b Declaration of assistance for shares acquisition
01 Sep 2008 155(6)b Declaration of assistance for shares acquisition
01 Sep 2008 155(6)b Declaration of assistance for shares acquisition
01 Sep 2008 155(6)a Declaration of assistance for shares acquisition
21 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
04 Aug 2008 AA Group of companies' accounts made up to 31 March 2008
08 Jul 2008 363a Return made up to 27/06/08; full list of members
17 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
08 Jan 2008 288c Director's particulars changed
12 Sep 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Sep 2007 169 £ ic 13975/12663 23/08/07 £ sr 2625@.5=1312
29 Jun 2007 363a Return made up to 27/06/07; full list of members
23 Jan 2007 AA Group of companies' accounts made up to 31 March 2006
01 Aug 2006 288c Director's particulars changed
29 Jun 2006 363a Return made up to 27/06/06; full list of members
29 Mar 2006 287 Registered office changed on 29/03/06 from: 61 woodside road new malden surrey KT3 3AW
28 Mar 2006 287 Registered office changed on 28/03/06 from: no 1 colmore square birmingham B4 6AA
20 Dec 2005 288a New director appointed
20 Dec 2005 225 Accounting reference date shortened from 30/06/06 to 31/03/06
20 Dec 2005 88(2)R Ad 06/12/05--------- £ si 27498@.5=13749 £ ic 226/13975
20 Dec 2005 123 Nc inc already adjusted 06/12/05
20 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 06/12/05
20 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights