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ACCOLADE BRANDS EUROPE LIMITED

Company number 05586122

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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)
18 Oct 2010 TM02 Termination of appointment of Helen Glennie as a secretary
04 Oct 2010 AA Full accounts made up to 28 February 2010
15 Jun 2010 CH01 Director's details changed for Mr Troy Christensen on 11 June 2010
18 Mar 2010 AP01 Appointment of Mr Francis Paul Hetterich as a director
09 Mar 2010 AP03 Appointment of Mrs Helen Margaret Glennie as a secretary
09 Mar 2010 TM01 Termination of appointment of a director
09 Mar 2010 TM01 Termination of appointment of Deepak Malhotra as a director
14 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009
05 Nov 2009 CH03 Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Mr Troy Christensen on 1 October 2009
26 Aug 2009 SA Statement of affairs
26 Aug 2009 88(2) Ad 19/08/09\gbp si 100@1=100\gbp ic 1/101\
29 Jul 2009 AA Accounts for a dormant company made up to 28 February 2009
09 Apr 2009 288a Director appointed helen margaret glennie
08 Apr 2009 288b Appointment terminated director david klein
15 Dec 2008 363a Return made up to 07/12/08; full list of members
25 Sep 2008 AA Accounts for a dormant company made up to 29 February 2008
02 Jul 2008 288c Director's change of particulars / troy christensen / 03/03/2008
12 May 2008 288b Appointment terminated director and secretary anne colquhoun
12 May 2008 288a Director and secretary appointed deepak kumar malhotra
18 Mar 2008 363a Return made up to 07/12/07; full list of members
02 Jan 2008 AA Accounts for a dormant company made up to 28 February 2007
29 Mar 2007 288c Director's particulars changed