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AKKURATE LIMITED

Company number 03539620

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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)
14 Feb 2003 AA Accounts for a small company made up to 30 April 2002
05 Jul 2002 363s Return made up to 02/04/02; full list of members
20 Mar 2002 AA Accounts for a small company made up to 30 April 2001
24 Jan 2002 88(2)R Ad 21/12/01--------- £ si 100@1=100 £ ic 100/200
07 Jan 2002 288a New director appointed
07 Jan 2002 288a New director appointed
07 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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07 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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07 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2002 123 £ nc 100/200 21/12/01
30 Aug 2001 287 Registered office changed on 30/08/01 from: 5TH floor 7-10 chandos street london W1G 9DQ
23 Aug 2001 AA Accounts for a small company made up to 30 April 2000
20 Jul 2001 363s Return made up to 02/04/01; full list of members
  • 363(287) ‐ Registered office changed on 20/07/01
06 Jul 2001 287 Registered office changed on 06/07/01 from: po box 2588 843 finchley road london NW11 8NQ
04 Sep 2000 AA Accounts for a small company made up to 30 April 1999
17 May 2000 363s Return made up to 02/04/00; full list of members
11 Aug 1999 363b Return made up to 02/04/99; full list of members
08 Apr 1999 288a New director appointed
01 Apr 1999 288a New secretary appointed;new director appointed
27 May 1998 287 Registered office changed on 27/05/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW
27 May 1998 288b Secretary resigned
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27 May 1998 288b Director resigned
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02 Apr 1998 NEWINC Incorporation