ACCORD COMPLIANCE CONSULTANTS LIMITED

Company number 07350592

Date	Type	Description	View / Download
19 Dec 2011	AD01	Registered office address changed from 27a High Street Melton Mowbray Leicestershire LE13 0TS on 19 December 2011	(1 page)
02 Sep 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(8 pages)
02 Sep 2011	CH01	Director's details changed for Mrs Julie Ann Nelson on 2 September 2011	(2 pages)
14 Jan 2011	AP01	Appointment of Mrs Julie Ann Nelson as a director	(2 pages)
11 Nov 2010	SH01	Statement of capital following an allotment of shares on 22 October 2010 GBP 10,000.00	(4 pages)
11 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot shares 21/10/2010	(2 pages)
28 Oct 2010	AP03	Appointment of Robert Stuart Mckie as a secretary	(3 pages)
28 Oct 2010	AP01	Appointment of Robert Stuart Mckie as a director	(3 pages)
28 Oct 2010	AP01	Appointment of Clare Louise Gough as a director	(3 pages)
28 Oct 2010	AP01	Appointment of Kenneth Speedie Dalgleish as a director	(3 pages)
28 Oct 2010	TM01	Termination of appointment of Roy Botterill as a director	(2 pages)
28 Oct 2010	TM01	Termination of appointment of Harvey Ingram Directors Limited as a director	(2 pages)
28 Oct 2010	AA01	Current accounting period extended from 31 August 2011 to 31 October 2011	(3 pages)
28 Oct 2010	AD01	Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on 28 October 2010	(2 pages)
26 Oct 2010	CERTNM	Company name changed hicorp 94 LIMITED\certificate issued on 26/10/10 RES15 ‐ Change company name resolution on 2010-10-21	(3 pages)
26 Oct 2010	CONNOT	Change of name notice	(2 pages)
19 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)

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