ACCRUEDIRECT LIMITED

Company number 03634249

Date	Type	Description	View / Download
22 Jun 2005	AA	Total exemption full accounts made up to 18 August 2004	(12 pages)
01 Jun 2005	288b	Director resigned	(1 page)
03 Feb 2005	225	Accounting reference date shortened from 18/08/05 to 11/01/05	(1 page)
15 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Nov 2004	288a	New director appointed	(3 pages)
15 Nov 2004	288a	New director appointed	(3 pages)
03 Nov 2004	288b	Secretary resigned	(1 page)
20 Oct 2004	288a	New secretary appointed	(2 pages)
30 Sep 2004	363s	Return made up to 08/09/04; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
30 Sep 2004	288a	New secretary appointed	(1 page)
30 Sep 2004	288a	New director appointed	(2 pages)
30 Sep 2004	287	Registered office changed on 30/09/04 from: medical hall high street cardigan dyfed SA43 1JG	(1 page)
30 Sep 2004	225	Accounting reference date shortened from 30/09/04 to 18/08/04	(1 page)
22 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Subscription and waiver 17/08/04
22 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Sep 2004	AUD	Auditor's resignation	(1 page)
17 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jun 2004	AA	Accounts for a small company made up to 30 September 2003	(5 pages)
11 Mar 2004	288a	New director appointed	(2 pages)
02 Mar 2004	88(2)R	Ad 20/02/04--------- £ si 3@1=3 £ ic 1/4	(2 pages)
18 Sep 2003	363s	Return made up to 08/09/03; full list of members	(6 pages)
06 Aug 2003	AA	Accounts for a small company made up to 30 September 2002	(5 pages)