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ACCULITH 76 LIMITED

Company number 05830352

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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)
30 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
09 Jul 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for David Purton on 25 May 2010
09 Jul 2010 CH03 Secretary's details changed for David Purton on 25 May 2010
09 Jul 2010 CH01 Director's details changed for Roy William Purton on 25 May 2010
09 Jul 2010 CH01 Director's details changed for Howard Robert Lloyd on 25 May 2010
18 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
15 Jul 2009 363a Return made up to 26/05/09; full list of members
17 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
16 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
13 Jun 2008 363a Return made up to 26/05/08; full list of members
19 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
11 Jun 2007 363a Return made up to 26/05/07; full list of members
11 Jun 2007 190 Location of debenture register
11 Jun 2007 353 Location of register of members
11 Jun 2007 287 Registered office changed on 11/06/07 from: 9 beaumont gate, shenley hill radlett herts WD7 7AR
29 Sep 2006 88(2)R Ad 29/05/06--------- £ si 999@1=999 £ ic 1/1000
09 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2006 288a New director appointed
31 May 2006 288b Secretary resigned
31 May 2006 288a New director appointed
31 May 2006 288b Director resigned
31 May 2006 288a New secretary appointed