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ACCOMPLISH GROUP PROPERTY LIMITED

Company number 05003339

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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)
09 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Disappliy art 8.1 12/04/06
09 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2006 363s Return made up to 24/12/05; full list of members
01 Dec 2005 AA Group of companies' accounts made up to 31 March 2005
19 May 2005 395 Particulars of mortgage/charge
11 May 2005 395 Particulars of mortgage/charge
11 May 2005 395 Particulars of mortgage/charge
11 May 2005 395 Particulars of mortgage/charge
11 May 2005 395 Particulars of mortgage/charge
11 May 2005 395 Particulars of mortgage/charge
18 Jan 2005 363s Return made up to 24/12/04; full list of members
14 Oct 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
28 May 2004 CERTNM Company name changed adaptground LIMITED\certificate issued on 28/05/04
11 May 2004 288a New director appointed
26 Apr 2004 288a New director appointed
23 Apr 2004 288a New director appointed
15 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New director appointed
13 Apr 2004 88(2)R Ad 16/03/04--------- £ si 18233@.01=182 £ ic 817/999
13 Apr 2004 88(2)R Ad 26/03/04--------- £ si 81667@.01=816 £ ic 1/817