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ACCTIM LIMITED

Company number 03853068

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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)
01 Dec 2009 CH01 Director's details changed for Brian Gerald Graham on 1 October 2009
01 Dec 2009 CH01 Director's details changed for Kevin Jon Leonard on 1 October 2009
22 Jul 2009 AA Accounts for a medium company made up to 31 December 2008
27 Nov 2008 363a Return made up to 04/10/08; full list of members
01 May 2008 AA Accounts for a medium company made up to 31 December 2007
23 Oct 2007 363s Return made up to 04/10/07; no change of members
15 May 2007 AA Accounts for a medium company made up to 31 December 2006
02 Apr 2007 288b Secretary resigned
02 Apr 2007 288a New secretary appointed
19 Oct 2006 363s Return made up to 04/10/06; full list of members
28 Sep 2006 AA Accounts for a medium company made up to 31 December 2005
12 Oct 2005 363s Return made up to 04/10/05; full list of members
03 May 2005 AA Accounts for a medium company made up to 31 December 2004
28 Oct 2004 363s Return made up to 04/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jul 2004 AA Accounts for a medium company made up to 31 December 2003
30 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights 23/06/03
03 Oct 2003 363s Return made up to 04/10/03; full list of members
29 Jun 2003 AA Accounts for a medium company made up to 31 December 2002
02 Jan 2003 395 Particulars of mortgage/charge
30 Oct 2002 363s Return made up to 04/10/02; full list of members
04 Sep 2002 AA Accounts for a medium company made up to 31 December 2001
04 Sep 2002 88(2)R Ad 21/08/02--------- £ si 1111@1=1111 £ ic 189126/190237
04 Sep 2002 123 Nc inc already adjusted 21/08/02
04 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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04 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital