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ACCESS BUSINESS TRAVEL LIMITED

Company number 02648153

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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)
05 Oct 2004 363s Return made up to 24/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 2004 AA Accounts for a dormant company made up to 24 January 2004
20 Nov 2003 AA Accounts for a dormant company made up to 25 January 2003
10 Oct 2003 288a New director appointed
10 Oct 2003 363s Return made up to 24/09/03; full list of members
02 Jun 2003 287 Registered office changed on 02/06/03 from: wood house etruria road stoke on trent staffordshire ST1 5NW
20 Nov 2002 288b Director resigned
20 Nov 2002 363s Return made up to 24/09/02; full list of members
  • 363(288) ‐ Director resigned
26 Sep 2002 288b Director resigned
22 Jul 2002 AA Accounts for a dormant company made up to 26 January 2002
12 Jul 2002 288b Director resigned
29 Nov 2001 AA Accounts for a dormant company made up to 27 January 2001
28 Nov 2001 363s Return made up to 24/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Sep 2001 288b Director resigned
18 Sep 2001 288b Secretary resigned
18 Sep 2001 288a New secretary appointed
18 Sep 2001 288a New director appointed
18 Sep 2001 288a New director appointed
18 Jun 2001 288b Secretary resigned;director resigned
18 Jun 2001 288a New secretary appointed;new director appointed
12 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jan 2001 AA Full accounts made up to 31 March 2000
30 Jan 2001 225 Accounting reference date shortened from 31/03/01 to 25/01/01
23 Oct 2000 363s Return made up to 24/09/00; full list of members
20 Jun 2000 288a New director appointed