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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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