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ACCURA ENGINEERING LIMITED

Company number 01442283

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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)
21 Aug 2008 395 Particulars of a mortgage or charge / charge no: 7
04 Aug 2008 AA Accounts for a small company made up to 31 March 2008
28 May 2008 288b Appointment terminated director robert davies
16 Jan 2008 AA Accounts for a small company made up to 31 March 2007
08 Jan 2008 288c Director's particulars changed
21 Dec 2007 363a Return made up to 21/12/07; full list of members
24 May 2007 288a New director appointed
23 Jan 2007 AA Accounts for a small company made up to 31 March 2006
22 Dec 2006 363a Return made up to 21/12/06; full list of members
08 Mar 2006 CERTNM Company name changed accura tooling & design services LIMITED\certificate issued on 08/03/06
03 Feb 2006 363a Return made up to 21/12/05; full list of members
13 Jan 2006 AA Accounts for a small company made up to 31 March 2005
21 Dec 2005 155(6)a Declaration of assistance for shares acquisition
20 Dec 2005 288b Director resigned
20 Dec 2005 288a New director appointed
20 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2005 363a Return made up to 21/12/04; full list of members
10 Aug 2004 AA Accounts for a medium company made up to 31 March 2004
04 Jun 2004 288c Director's particulars changed
21 Jan 2004 363a Return made up to 21/12/03; full list of members
14 Jan 2004 AA Accounts for a medium company made up to 31 March 2003
09 Jan 2004 AUD Auditor's resignation
20 Mar 2003 288b Director resigned
23 Jan 2003 363a Return made up to 21/12/02; full list of members
14 Jan 2003 AA Accounts for a medium company made up to 31 March 2002