ACCOLADE BRANDS UK LIMITED

SC138433
THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE G1 3PE

Documents

Documents
Date Category Description Pages
23 Nov 2012 gazette Gazette Dissolved Voluntary 1 Buy now
11 Sep 2012 officers Termination of appointment of director (James David Lousada) 1 Buy now
07 Aug 2012 officers Change of particulars for director (Mr Gavin Stuart Brockett) 2 Buy now
03 Aug 2012 gazette Gazette Notice Voluntary 1 Buy now
20 Jul 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
28 May 2012 annual-return Annual Return 7 Buy now
15 Mar 2012 officers Appointment of director (Mr Jeremy Alexander Stevenson) 2 Buy now
15 Mar 2012 officers Appointment of director (Mr Gavin Stuart Brockett) 2 Buy now
08 Mar 2012 officers Change of particulars for director (Mr Troy Christensen) 2 Buy now
27 Jan 2012 accounts Annual Accounts 4 Buy now
05 Oct 2011 accounts Annual Accounts 4 Buy now
18 Aug 2011 officers Termination of appointment of director (Jeremy Stevenson) 1 Buy now
02 Aug 2011 officers Appointment of secretary (Ms Esther Clothier) 2 Buy now
26 Jul 2011 officers Termination of appointment of director (David Hughes) 1 Buy now
26 Jul 2011 officers Appointment of secretary (Mr Jeremy Stevenson) 2 Buy now
26 Jul 2011 officers Appointment of director (Mr Jeremy Stevenson) 2 Buy now
26 Jul 2011 officers Termination of appointment of secretary (David Hughes) 1 Buy now
25 Jul 2011 officers Termination of appointment of director (David Hughes) 1 Buy now
25 Jul 2011 officers Termination of appointment of secretary (David Hughes) 1 Buy now
28 Jun 2011 officers Change of particulars for director (Mr James David Lousada) 2 Buy now
27 Jun 2011 officers Change of particulars for director (Mr David John Hughes) 2 Buy now
27 Jun 2011 officers Change of particulars for secretary (Mr David John Hughes) 2 Buy now
08 Jun 2011 change-of-name Certificate Change Of Name Company 4 Buy now
08 Jun 2011 resolution Resolution 2 Buy now
26 May 2011 annual-return Annual Return 5 Buy now
15 Apr 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Apr 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Feb 2011 officers Termination of appointment of secretary (Deepak Malhotra) 1 Buy now
04 Feb 2011 officers Termination of appointment of director (Deepak Malhotra) 1 Buy now
03 Feb 2011 officers Appointment of secretary (Mr David John Hughes) 2 Buy now
02 Feb 2011 officers Appointment of director (Mr David John Hughes) 2 Buy now
19 Oct 2010 officers Termination of appointment of director (Helen Glennie) 1 Buy now
18 Oct 2010 officers Appointment of director (Mr James David Lousada) 2 Buy now
06 Oct 2010 accounts Annual Accounts 4 Buy now
16 Jun 2010 annual-return Annual Return 5 Buy now
15 Jun 2010 officers Change of particulars for director (Mr Troy Christensen) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Mrs Helen Margaret Glennie) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Mr Troy Christensen) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Mr Deepak Kumar Malhotra) 2 Buy now
11 Nov 2009 officers Change of particulars for secretary (Mr Deepak Kumar Malhotra) 1 Buy now
30 Jul 2009 accounts Annual Accounts 4 Buy now
28 May 2009 annual-return Return made up to 21/05/09; full list of members 4 Buy now
09 Apr 2009 officers Director appointed helen margaret glennie 2 Buy now
08 Apr 2009 officers Appointment Terminated Director david klein 1 Buy now
12 Dec 2008 accounts Amended Accounts 4 Buy now
19 Nov 2008 address Registered office changed on 19/11/2008 from 151 st vincent street glasgow G2 5NJ 1 Buy now
29 Sep 2008 accounts Annual Accounts 4 Buy now
01 Aug 2008 annual-return Return made up to 21/05/08; full list of members 4 Buy now
29 Jul 2008 officers Appointment Terminated Director robert watson 1 Buy now
03 Jul 2008 officers Director's Change of Particulars / troy christensen / 03/03/2008 / HouseName/Number was: , now: 53 putney wharf tower; Street was: 6 pewley heights, now: brewhouse lane; Area was: semaphore road, now: ; Post Town was: guildford, now: london; Region was: surrey, now: ; Post Code was: GU1 3SN, now: SW15 2JQ 1 Buy now
13 May 2008 officers Appointment Terminated Director and Secretary anne colquhoun 1 Buy now
13 May 2008 officers Director and secretary appointed deepak kumar malhotra 3 Buy now
06 Feb 2008 change-of-name Certificate Change Of Name Company 2 Buy now
07 Jan 2008 accounts Annual Accounts 4 Buy now
13 Aug 2007 annual-return Return made up to 21/05/07; full list of members 7 Buy now
12 Apr 2007 officers New director appointed 3 Buy now
04 Apr 2007 officers Director's particulars changed 1 Buy now
11 Jan 2007 accounts Annual Accounts 4 Buy now
12 Oct 2006 officers Director resigned 1 Buy now
03 Oct 2006 officers New director appointed 2 Buy now
06 Jul 2006 annual-return Return made up to 21/05/06; no change of members 5 Buy now
13 Jun 2006 change-of-name Certificate Change Of Name Company 2 Buy now
13 Jun 2006 address Registered office changed on 13/06/06 from: 126 west high street forfar angus DD8 1BP 1 Buy now
31 Jan 2006 accounts Amended Accounts 4 Buy now
04 Jan 2006 accounts Annual Accounts 4 Buy now
28 Nov 2005 officers Director resigned 1 Buy now
08 Nov 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 May 2005 officers New director appointed 4 Buy now
16 May 2005 officers Director resigned 1 Buy now
16 May 2005 annual-return Return made up to 21/05/05; full list of members 6 Buy now
26 Apr 2005 officers Director's particulars changed 1 Buy now
04 Aug 2004 accounts Annual Accounts 4 Buy now
08 Jun 2004 annual-return Return made up to 21/05/04; no change of members 5 Buy now
21 Oct 2003 officers New director appointed 2 Buy now
25 Sep 2003 accounts Annual Accounts 4 Buy now
08 Jun 2003 annual-return Return made up to 21/05/03; no change of members 5 Buy now
02 Oct 2002 accounts Annual Accounts 4 Buy now
21 Jul 2002 annual-return Return made up to 01/05/02; full list of members 6 Buy now
10 Jul 2002 officers Director resigned 1 Buy now
18 Dec 2001 accounts Annual Accounts 4 Buy now
18 Jun 2001 annual-return Return made up to 21/05/01; no change of members 6 Buy now
14 Jun 2001 officers New director appointed 2 Buy now
08 Jun 2001 officers Director resigned 1 Buy now
17 Apr 2001 officers Director resigned 1 Buy now
24 Jul 2000 address Registered office changed on 24/07/00 from: 151 st. Vincent street glasgow G2 5NJ 1 Buy now
17 Jul 2000 accounts Annual Accounts 6 Buy now
06 Jun 2000 annual-return Return made up to 21/05/00; no change of members 7 Buy now
05 Apr 2000 officers Director's particulars changed 1 Buy now
22 Dec 1999 accounts Annual Accounts 6 Buy now
17 Dec 1999 accounts Accounting reference date shortened from 30/04/99 to 28/02/99 1 Buy now
21 Jun 1999 annual-return Return made up to 21/05/99; full list of members 9 Buy now
21 Jun 1999 officers Secretary resigned 1 Buy now
01 Mar 1999 accounts Annual Accounts 6 Buy now
17 Sep 1998 annual-return Return made up to 21/05/98; no change of members 11 Buy now
17 Sep 1998 officers New secretary appointed;new director appointed 1 Buy now
12 Feb 1998 accounts Annual Accounts 6 Buy now
26 Jun 1997 annual-return Return made up to 21/05/97; no change of members 4 Buy now
03 Mar 1997 accounts Annual Accounts 6 Buy now
23 Oct 1996 officers Director's particulars changed 1 Buy now
15 Oct 1996 officers Director resigned 1 Buy now