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ACCIDENT CREDIT GROUP LTD

Company number 07242638

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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)
27 Mar 2013	CH01	Director's details changed for Mr Keith Murray Dearling on 1 March 2013	View PDF Director's details changed for Mr Keith Murray Dearling on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	AD01	Registered office address changed from Chadwick House Birchwood Park Warrington Cheshire WA3 6AE England on 7 January 2013	View PDF Registered office address changed from Chadwick House Birchwood Park Warrington Cheshire WA3 6AE England on 7 January 2013 - link opens in a new window - 1 page (1 page)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
17 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	View PDF Annual return made up to 6 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 May 2012	CH01	Director's details changed for Mr John Allen Byrne on 1 January 2012	View PDF Director's details changed for Mr John Allen Byrne on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
23 May 2011	AA01	Current accounting period extended from 30 September 2011 to 31 March 2012	View PDF Current accounting period extended from 30 September 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
10 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	View PDF Annual return made up to 6 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Nov 2010	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
10 Nov 2010	AA01	Previous accounting period shortened from 31 May 2011 to 30 September 2010	View PDF Previous accounting period shortened from 31 May 2011 to 30 September 2010 - link opens in a new window - 1 page (1 page)
04 Nov 2010	SH01	Statement of capital following an allotment of shares on 18 October 2010 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 18 October 2010 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
01 Nov 2010	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 - 35 pages (35 pages)
01 Nov 2010	AP01	Appointment of Mr Richard Stephen Wilding as a director	View PDF Appointment of Mr Richard Stephen Wilding as a director - link opens in a new window - 4 pages (4 pages)
01 Nov 2010	AP01	Appointment of Deborah Nowell as a director	View PDF Appointment of Deborah Nowell as a director - link opens in a new window - 3 pages (3 pages)
29 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
27 Sep 2010	AD01	Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England on 27 September 2010	View PDF Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England on 27 September 2010 - link opens in a new window - 1 page (1 page)
09 Jul 2010	CH01	Director's details changed for Mr John Allen Byrne on 9 July 2010	View PDF Director's details changed for Mr John Allen Byrne on 9 July 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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