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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)
24 May 2006 288b Director resigned
12 May 2006 363s Return made up to 03/02/06; full list of members
11 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into agreement 04/04/06
11 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into contract 04/04/06
11 Apr 2006 155(6)a Declaration of assistance for shares acquisition
11 Apr 2006 288b Director resigned
09 Dec 2005 288a New secretary appointed
19 Oct 2005 288c Director's particulars changed
13 Oct 2005 288b Secretary resigned
05 Oct 2005 395 Particulars of mortgage/charge
21 Sep 2005 AA Accounts for a small company made up to 31 March 2005
07 Jun 2005 287 Registered office changed on 07/06/05 from: unit 4 45 mowbray street sheffield south yorkshire S3 8EN
20 May 2005 288a New secretary appointed
20 May 2005 288b Secretary resigned
12 May 2005 288b Secretary resigned
23 Feb 2005 AUD Auditor's resignation
17 Feb 2005 288a New director appointed
14 Feb 2005 363s Return made up to 03/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 2005 AA Accounts for a small company made up to 31 March 2004
15 Oct 2004 288a New secretary appointed
15 Oct 2004 288b Secretary resigned
06 Mar 2004 363s Return made up to 03/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2003 AA Accounts for a small company made up to 31 March 2003