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FINEST ACCESS SERVICES LIMITED

Company number 03700123

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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)
22 Mar 2004 288a New director appointed
22 Mar 2004 288b Director resigned
25 Feb 2004 363s Return made up to 22/01/04; full list of members
23 Dec 2003 AA Total exemption small company accounts made up to 30 April 2003
12 May 2003 AA Total exemption small company accounts made up to 30 April 2002
24 Feb 2003 363s Return made up to 22/01/03; full list of members
24 Feb 2003 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
05 Apr 2002 AA Total exemption small company accounts made up to 30 April 2001
28 Jan 2002 363s Return made up to 22/01/02; full list of members
02 Oct 2001 88(2)R Ad 30/08/01--------- £ si 2@1=2 £ ic 2/4
20 Feb 2001 363s Return made up to 22/01/01; full list of members
18 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Sep 2000 AA Accounts made up to 30 April 2000
11 Sep 2000 288b Director resigned
30 Aug 2000 225 Accounting reference date shortened from 31/01/01 to 30/04/00
03 May 2000 MA Memorandum and Articles of Association
11 Apr 2000 288a New director appointed
10 Mar 2000 CERTNM Company name changed complete access services LIMITED\certificate issued on 13/03/00
08 Mar 2000 AA Accounts made up to 31 January 2000
08 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Mar 2000 363s Return made up to 22/01/00; full list of members
18 Jun 1999 288a New director appointed
10 Jun 1999 288b Director resigned
10 Jun 1999 288b Secretary resigned;director resigned
10 Jun 1999 288a New secretary appointed