ACCUMULI DEBENTURE LIMITED
Company number 05417226 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2015 | CURREXT FROM 31/03/2016 TO 31/05/2016 | View document |
| 16 Jul 2015 | DIRECTOR APPOINTED MR ROBERT FRANCIS CHARLES COTTON | View document |
| 16 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN WINN | View document |
| 16 Jul 2015 | DIRECTOR APPOINTED MR ATUL PATEL | View document |
| 16 Jul 2015 | SECRETARY APPOINTED HELEN LOUISE NISBET | View document |
| 18 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 20 Apr 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 4 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 10 Apr 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 10 Apr 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM · C/O TUSCANY NETWORKS · TUSCANY HOUSE WHITE HART LANE · BASINGSTOKE · HAMPSHIRE · RG21 4AF · ENGLAND | View document |
| 29 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 11 Apr 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 13 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 20 Apr 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 2 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 24 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 11 Apr 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM · NETSERVICES HOUSE · 31 MODWEN ROAD · WATERS EDGE BUSINESS PARK · SALFORD · M5 3EZ | View document |
| 11 Apr 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 21 Mar 2011 | CURRSHO FROM 31/08/2011 TO 31/03/2011 | View document |
| 7 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY JAYNE STAKES | View document |
| 7 Jun 2010 | DIRECTOR APPOINTED MR IAN DAVID WINN | View document |
| 7 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK VICKERS | View document |
| 3 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 27 May 2010 | COMPANY NAME CHANGED WAN DEBENTURE LIMITED · CERTIFICATE ISSUED ON 27/05/10 | View document |
| 27 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Apr 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD VICKERS / 15/10/2009 | View document |
| 15 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE STAKES / 15/10/2009 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 24 Apr 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 23 Nov 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: · 30 MOWDEN ROAD · SANDPIPER QUAY · SALFORD · GREATER MANCHESTER M5 3EZ | View document |
| 31 May 2007 | NEW SECRETARY APPOINTED | View document |
| 31 May 2007 | SECRETARY RESIGNED | View document |
| 20 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Apr 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 9 Jan 2007 | S386 DISP APP AUDS 14/12/06 | View document |
| 9 Jan 2007 | S366A DISP HOLDING AGM 14/12/06 | View document |
| 7 Jun 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | DIRECTOR RESIGNED | View document |
| 3 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2006 | RE DIRECTORS APPT 27/02/06 | View document |
| 6 Jul 2005 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/08/06 | View document |
| 10 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 2005 | SECRETARY RESIGNED | View document |
| 10 Jun 2005 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: · ST JAMES'S COURT · BROWN STREET · MANCHESTER · GREATER MANCHESTER M2 2JF | View document |
| 10 Jun 2005 | DIRECTOR RESIGNED | View document |
| 25 May 2005 | COMPANY NAME CHANGED · HALLCO 1162 LIMITED · CERTIFICATE ISSUED ON 25/05/05 | View document |
| 7 Apr 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |