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ACCURO FM LTD

Company number 03070774

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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)
03 May 2006 AA Full accounts made up to 30 September 2005
07 Mar 2006 395 Particulars of mortgage/charge
03 Jan 2006 123 Nc inc already adjusted 16/12/05
03 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2005 288a New director appointed
04 Nov 2005 288c Secretary's particulars changed
12 Aug 2005 288a New director appointed
01 Aug 2005 288a New director appointed
20 Jul 2005 363s Return made up to 21/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
13 Jul 2005 288b Director resigned
13 Jul 2005 288b Director resigned
21 Jun 2005 288a New secretary appointed
21 Jun 2005 288a New director appointed
21 Jun 2005 288a New director appointed
10 Jun 2005 AA Accounts for a dormant company made up to 30 September 2004
26 Nov 2004 CERTNM Company name changed design & move LIMITED\certificate issued on 26/11/04
12 Jul 2004 363a Return made up to 21/06/04; full list of members
03 Jun 2004 AA Accounts for a dormant company made up to 30 September 2003
21 Sep 2003 288c Director's particulars changed
28 Jun 2003 363a Return made up to 21/06/03; full list of members
24 Apr 2003 AA Accounts for a dormant company made up to 30 September 2002
10 Jul 2002 363a Return made up to 21/06/02; full list of members
11 Jun 2002 AA Accounts for a dormant company made up to 30 September 2001
31 Jul 2001 AA Accounts for a dormant company made up to 30 September 2000
24 Jul 2001 363a Return made up to 21/06/01; no change of members