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A.M.P. ACCESS LIMITED

Company number 02830026

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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)
03 Jul 2006 288a New secretary appointed;new director appointed
03 Jul 2006 288a New director appointed
29 Jun 2006 288b Secretary resigned
29 Jun 2006 287 Registered office changed on 29/06/06 from: venture way priorswood industrial estate taunton somerset TA2 8DE
24 Jun 2006 403a Declaration of satisfaction of mortgage/charge
24 Jun 2006 403a Declaration of satisfaction of mortgage/charge
24 Jun 2006 403a Declaration of satisfaction of mortgage/charge
24 Jun 2006 403a Declaration of satisfaction of mortgage/charge
30 May 2006 363s Return made up to 11/05/06; full list of members
15 Mar 2006 122 S-div 16/09/05
14 Mar 2006 AA Accounts for a small company made up to 31 August 2005
22 Jul 2005 288b Director resigned
19 Jul 2005 122 Conve 01/07/05
19 Jul 2005 123 Nc inc already adjusted 01/07/05
19 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2005 363s Return made up to 22/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Feb 2005 AA Accounts for a small company made up to 31 August 2004
03 Nov 2004 363s Return made up to 22/05/04; full list of members
  • 363(287) ‐ Registered office changed on 03/11/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Mar 2004 AA Accounts for a small company made up to 31 August 2003
27 Jun 2003 363s Return made up to 22/05/03; full list of members
15 Jun 2003 225 Accounting reference date extended from 30/06/03 to 31/08/03
27 Mar 2003 AA Full accounts made up to 30 June 2002
17 Sep 2002 395 Particulars of mortgage/charge
07 Jun 2002 363s Return made up to 22/05/02; full list of members
12 Sep 2001 AA Full accounts made up to 30 June 2001