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Company number 02343760

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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)
01 Jul 2009 288a Director appointed mr piers mcleish
01 Jul 2009 288a Director appointed mr ketan chauhan
01 Jul 2009 288a Director appointed mr robert parkinson
01 Jul 2009 288a Director appointed mr christopher bayne
01 Jul 2009 288a Director appointed mr jonathan jorgensen
01 Jul 2009 288a Director appointed alexander reeves
01 Jul 2009 288a Director appointed mr aidan bartlett
01 Jul 2009 288a Director appointed mr christopher tossell
01 Jul 2009 CERTNM Company name changed access accounting LIMITED\certificate issued on 01/07/09
05 May 2009 AA Full accounts made up to 30 June 2008
27 Jan 2009 363a Return made up to 21/01/09; full list of members
02 Dec 2008 288b Appointment terminated director barry anderson
02 Dec 2008 288b Appointment terminated director richard hibbler
28 Oct 2008 288a Director appointed mr gary bailey
01 Feb 2008 363a Return made up to 21/01/08; full list of members
01 Feb 2008 288c Director's particulars changed
01 Feb 2008 288c Director's particulars changed
08 Jan 2008 AA Full accounts made up to 30 June 2007
20 Feb 2007 363a Return made up to 21/01/07; full list of members
14 Feb 2007 AA Full accounts made up to 30 June 2006
25 Oct 2006 AA Full accounts made up to 30 June 2005
07 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2006 363a Return made up to 21/01/06; full list of members
01 Feb 2006 288c Director's particulars changed