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ACCORD LEASING LIMITED

Company number 03710856

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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)
20 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2007 155(6)a Declaration of assistance for shares acquisition
19 Nov 2007 155(6)a Declaration of assistance for shares acquisition
16 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Intra group loan agreem 02/11/07
13 Nov 2007 288a New director appointed
12 Nov 2007 288b Secretary resigned
30 Oct 2007 288a New secretary appointed
23 Oct 2007 288a New director appointed
23 Oct 2007 288a New director appointed
03 Oct 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
03 Oct 2007 287 Registered office changed on 03/10/07 from: accord house bridge road east welwyn garden city herts AL7 1HX
02 Oct 2007 288a New director appointed
02 Oct 2007 288b Director resigned
02 Oct 2007 288b Director resigned
02 Oct 2007 288b Director resigned
23 Aug 2007 403a Declaration of satisfaction of mortgage/charge
23 Aug 2007 403a Declaration of satisfaction of mortgage/charge
02 Mar 2007 288a New director appointed
02 Mar 2007 288a New director appointed
12 Feb 2007 363a Return made up to 10/02/07; full list of members
22 Jan 2007 AA Full accounts made up to 30 June 2006
13 Mar 2006 363a Return made up to 10/02/06; full list of members
04 Jan 2006 AA Full accounts made up to 30 June 2005
22 Mar 2005 288c Director's particulars changed
15 Mar 2005 288c Director's particulars changed