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THE ACCESS GROUP LIMITED

Company number 03502947

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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 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Oct 2008 288b Appointment terminate, director karl dilwyn greenfield logged form
21 Oct 2008 288b Appointment terminated director karl greenfield
30 Jun 2008 288b Appointment terminated director mark saxton
26 Jun 2008 288c Director's change of particulars / stuart cameron / 31/03/2008
23 Apr 2008 MEM/ARTS Memorandum and Articles of Association
12 Apr 2008 CERTNM Company name changed safe access LIMITED\certificate issued on 17/04/08
13 Mar 2008 288a Director appointed karl greenfield
07 Mar 2008 363a Return made up to 03/02/08; full list of members
06 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Dec 2007 288a New director appointed
23 Aug 2007 288a New secretary appointed
17 Jul 2007 288a New director appointed
02 Jul 2007 288a New director appointed
25 May 2007 363s Return made up to 03/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 2007 MEM/ARTS Memorandum and Articles of Association
25 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2007 AA Accounts for a small company made up to 31 March 2006
20 Apr 2007 288c Director's particulars changed
20 Apr 2007 288b Secretary resigned
26 May 2006 288b Secretary resigned
26 May 2006 288a New secretary appointed