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TOTAL ACCESS (UK) LIMITED

Company number 02427741

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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)
23 Apr 2008 363a Return made up to 15/04/08; full list of members
23 Apr 2008 288b Appointment terminated secretary nicholas hildyard
14 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
25 Mar 2008 288a Director and secretary appointed nicholas alexander cyril hildyard
19 Mar 2008 288b Appointment terminated director joanna richardson
27 Apr 2007 363a Return made up to 15/04/07; full list of members
22 Dec 2006 288a New director appointed
19 Dec 2006 AA Accounts for a dormant company made up to 30 June 2006
08 May 2006 363a Return made up to 15/04/06; full list of members
29 Dec 2005 AA Full accounts made up to 30 June 2005
19 Oct 2005 288b Director resigned
19 Oct 2005 363s Return made up to 27/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2005 288a New secretary appointed
21 Jun 2005 288b Secretary resigned
02 Jun 2005 288b Director resigned
29 Dec 2004 AA Full accounts made up to 29 February 2004
01 Nov 2004 363s Return made up to 29/09/04; full list of members
  • 363(287) ‐ Registered office changed on 01/11/04
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
27 Sep 2004 225 Accounting reference date extended from 28/02/05 to 30/06/05
06 Sep 2004 288b Director resigned
13 Jan 2004 AUD Auditor's resignation
31 Dec 2003 403a Declaration of satisfaction of mortgage/charge
20 Nov 2003 225 Accounting reference date extended from 31/12/03 to 28/02/04
20 Nov 2003 288b Secretary resigned
20 Nov 2003 288b Director resigned
20 Nov 2003 288a New secretary appointed;new director appointed