- Company Overview for ACCURO FM LTD (03070774)
- Filing history for ACCURO FM LTD (03070774)
- People for ACCURO FM LTD (03070774)
- Charges for ACCURO FM LTD (03070774)
- More for ACCURO FM LTD (03070774)
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) |
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11 Aug 2000 | 363a | Return made up to 21/06/00; full list of members | |
10 Aug 2000 | 288a | New director appointed | |
10 Aug 2000 | 288b | Director resigned | |
28 Feb 2000 | AA | Accounts for a dormant company made up to 30 September 1999 | |
21 Jul 1999 | AA | Accounts for a dormant company made up to 30 September 1998 | |
15 Jul 1999 | 363s | Return made up to 21/06/99; full list of members | |
14 Aug 1998 | 363s | Return made up to 21/06/98; no change of members | |
28 Jan 1998 | AA | Accounts for a dormant company made up to 30 September 1997 | |
21 Jul 1997 | 363s | Return made up to 21/06/97; no change of members | |
19 Jun 1997 | 287 | Registered office changed on 19/06/97 from: acre house 11/15 william road london NW1 3ER | |
24 Apr 1997 | AA | Accounts for a dormant company made up to 30 September 1996 | |
24 Apr 1997 | RESOLUTIONS |
Resolutions
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24 Mar 1997 | CERTNM | Company name changed mcbains construction consultants LIMITED\certificate issued on 25/03/97 | |
16 Sep 1996 | 288 | Secretary's particulars changed;director's particulars changed | |
04 Sep 1996 | 363a | Return made up to 21/06/96; full list of members | |
08 Mar 1996 | 288 | New secretary appointed;new director appointed | |
08 Mar 1996 | 288 | New director appointed | |
21 Feb 1996 | 288 | Director resigned | |
21 Feb 1996 | 288 | Secretary resigned | |
21 Feb 1996 | 224 | Accounting reference date notified as 30/09 | |
21 Jun 1995 | NEWINC | Incorporation |