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ACCENTURE PROPERTIES

Company number 02045995

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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)
23 Dec 2009 CH01 Director's details changed for David Charles Thomlinson on 27 November 2009
23 Dec 2009 CH03 Secretary's details changed for Patrick Brian Francis Rowe on 27 November 2009
03 Dec 2009 TM01 Termination of appointment of Simon Whitehouse as a director
27 Oct 2009 AP01 Appointment of Mr Anthony Gerard Coughlan as a director
14 Oct 2009 TM01 Termination of appointment of Timothy Robinson as a director
30 Sep 2009 353 Location of register of members
14 Aug 2009 288a Secretary appointed patrick brian francis rowe
14 Aug 2009 287 Registered office changed on 14/08/2009 from 60 queen victoria street london EC4N 4TW
14 Jul 2009 288b Appointment terminated secretary stephen walker
02 Mar 2009 288c Director's change of particulars / timothy robinson / 16/02/2009
10 Dec 2008 363a Return made up to 27/11/08; full list of members
04 Mar 2008 288a Director appointed simon john whitehouse
04 Mar 2008 288a Director appointed dr alex christou
18 Feb 2008 288b Director resigned
19 Dec 2007 363s Return made up to 27/11/07; no change of members
20 Aug 2007 288c Director's particulars changed
06 Jan 2007 363s Return made up to 27/11/06; full list of members
21 Sep 2006 288a New director appointed
21 Sep 2006 288b Director resigned
27 Jun 2006 353 Location of register of members
12 Jan 2006 363s Return made up to 27/11/05; full list of members
29 Dec 2004 363s Return made up to 27/11/04; full list of members
07 Sep 2004 288b Director resigned
28 Jul 2004 288a New director appointed
23 Dec 2003 363s Return made up to 27/11/03; full list of members
  • 363(288) ‐ Director's particulars changed