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ACCORD-UK LTD

Company number 00079585

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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)
26 Sep 2013 AA Full accounts made up to 31 December 2012
10 Jun 2013 TM01 Termination of appointment of Richard Hollies as a director
22 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
26 Nov 2012 TM01 Termination of appointment of Goran Stojilkovic as a director
06 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
06 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
06 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
06 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
06 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
06 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
27 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
19 Apr 2012 AA Full accounts made up to 31 December 2011
13 Apr 2011 AA Full accounts made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
13 Jan 2011 CC04 Statement of company's objects
13 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 11
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 10
29 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2010 CC04 Statement of company's objects
25 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 9
15 Nov 2010 CH01 Director's details changed for Mr Lars Peter Ramneborn on 15 November 2010
02 Oct 2010 AA Full accounts made up to 31 December 2009
21 Sep 2010 AP01 Appointment of Mr Lars Peter Ramneborn as a director
13 Sep 2010 CH01 Director's details changed for Mr Jonathan Wilson on 13 September 2010