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CENTRAL ACCESS LIMITED

Company number 03631619

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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)
21 Nov 2008 363a Return made up to 07/09/08; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
29 Nov 2007 287 Registered office changed on 29/11/07 from: unit 21 hazelford way newstead nottingham NG15 0DQ
29 Nov 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
29 Nov 2007 288b Secretary resigned
29 Nov 2007 288b Director resigned
29 Nov 2007 288a New director appointed
29 Nov 2007 288a New secretary appointed;new director appointed
16 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2007 403a Declaration of satisfaction of mortgage/charge
14 Sep 2007 363a Return made up to 07/09/07; full list of members
13 Apr 2007 AA Total exemption small company accounts made up to 31 January 2007
14 Sep 2006 363a Return made up to 07/09/06; full list of members
13 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
03 Feb 2006 287 Registered office changed on 03/02/06 from: unit 3 common lane, watnall nottingham nottinghamshire NG16 1HD
20 Sep 2005 363a Return made up to 07/09/05; full list of members
16 May 2005 AA Total exemption small company accounts made up to 31 January 2005
21 Sep 2004 363s Return made up to 07/09/04; full list of members
03 Jun 2004 AA Total exemption small company accounts made up to 31 January 2004
08 Oct 2003 363s Return made up to 07/09/03; full list of members
15 Aug 2003 AA Total exemption small company accounts made up to 31 January 2003
03 Oct 2002 363s Return made up to 07/09/02; full list of members
13 Mar 2002 AA Total exemption small company accounts made up to 31 January 2002
14 Sep 2001 363s Return made up to 07/09/01; full list of members
29 Mar 2001 AA Accounts for a small company made up to 31 January 2001