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ACCOUNTAX SERVICES LIMITED

Company number 02999888

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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 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Sep 2010 CH01 Director's details changed for Mr Mark Gideon Allen on 1 July 2010
14 Jul 2010 CH01 Director's details changed for Mr Christopher Robert Wood on 21 May 2010
14 Jul 2010 CH03 Secretary's details changed for Mr Christopher Robert Wood on 21 May 2010
17 Feb 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 09/12/08; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jan 2008 363a Return made up to 09/12/07; full list of members
30 Jan 2008 288c Director's particulars changed
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Dec 2006 363a Return made up to 09/12/06; full list of members
28 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Jan 2006 363a Return made up to 09/12/05; full list of members
11 Jan 2006 288c Secretary's particulars changed
21 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Jul 2005 288a New director appointed
16 May 2005 88(2)R Ad 24/12/04--------- £ si 25000@1=25000 £ ic 2/25002
16 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Fixed dividend 24/12/04
16 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2005 123 £ nc 1000/26000 24/12/04