ACCENTURE (HR SERVICES) HOLDINGS LIMITED

Company number 03988049

Date	Type	Description	View / Download
30 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Aug 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
08 Jun 2010	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD on 8 June 2010	(2 pages)
24 May 2010	4.70	Declaration of solvency	(3 pages)
13 May 2010	600	Appointment of a voluntary liquidator	(1 page)
23 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-01	(2 pages)
05 Mar 2010	AA	Full accounts made up to 31 August 2009	(13 pages)
11 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
29 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders Statement of capital on 2009-10-29 GBP 8,694,000	(5 pages)
29 Oct 2009	CH01	Director's details changed for Patrick Brian Francis Rowe on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for David Charles Thomlinson on 1 October 2009	(2 pages)
29 Oct 2009	CH03	Secretary's details changed for Patrick Brian Francis Rowe on 1 October 2009	(1 page)
27 Oct 2009	AP01	Appointment of Mr Anthony Gerard Coughlan as a director	(2 pages)
14 Oct 2009	TM01	Termination of appointment of Timothy Robinson as a director	(1 page)
30 Sep 2009	353	Location of register of members	(1 page)
18 Aug 2009	288a	Director appointed patrick brian francis rowe	(1 page)
14 Aug 2009	288a	Secretary appointed patrick brian francis rowe	(1 page)
14 Aug 2009	287	Registered office changed on 14/08/2009 from 60 queen victoria street london EC4N 4TW	(1 page)
14 Jul 2009	288b	Appointment Terminated Director stephen walker	(1 page)
14 Jul 2009	288b	Appointment Terminated Secretary stephen walker	(1 page)
02 Jun 2009	363a	Return made up to 03/05/09; full list of members	(4 pages)
03 Apr 2009	AA	Full accounts made up to 31 August 2008	(10 pages)
02 Mar 2009	288c	Director's Change of Particulars / timothy robinson / 16/02/2009 / HouseName/Number was: , now: 59; Street was: flat 8, now: gibson square; Area was: 6 pear tree court, now: ; Post Code was: EC1R 0DW, now: N1 0RA; Country was: , now: united kingdom	(1 page)
14 Aug 2008	288a	Director appointed david charles thomlinson	(3 pages)
14 Aug 2008	288b	Appointment Terminated Director ellen balaguer	(1 page)