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ACCESS SOLUTIONS (UK) LIMITED

Company number 02684328

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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)
29 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Dec 2009 CH03 Secretary's details changed for Alan Stuart Merrell on 1 October 2009
31 Dec 2009 CH01 Director's details changed for Alan Stuart Merrell on 1 October 2009
31 Dec 2009 CH01 Director's details changed for Robert John Mcmeeking on 1 October 2009
31 Dec 2009 CH01 Director's details changed for Kevin Andrew Appleton on 1 October 2009
30 Dec 2009 CH01 Director's details changed for Kevin Andrew Appleton on 1 October 2009
30 Dec 2009 CH03 Secretary's details changed for Alan Stuart Merrell on 1 October 2009
30 Dec 2009 CH01 Director's details changed for Alan Stuart Merrell on 1 October 2009
30 Dec 2009 CH01 Director's details changed for Robert John Mcmeeking on 1 October 2009
30 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
27 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 5
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Apr 2009 353 Location of register of members
06 Jan 2009 363a Return made up to 02/12/08; full list of members
23 Oct 2008 287 Registered office changed on 23/10/2008 from 1 midland court central park lutterworth leicestershire LE17 4PN
08 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4
08 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Dec 2007 363a Return made up to 02/12/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
24 Jan 2007 403a Declaration of satisfaction of mortgage/charge
22 Dec 2006 363a Return made up to 02/12/06; full list of members
04 Dec 2006 363a Return made up to 01/11/06; full list of members