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AA ACCESS PARTNERSHIP LIMITED

Company number 03823061

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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)
23 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 54.44
05 Aug 2013 SH08 Change of share class name or designation
05 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2013 SH03 Purchase of own shares.
28 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2013 SH06 Cancellation of shares. Statement of capital on 25 March 2013
  • GBP 54.44
25 Mar 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
27 Mar 2012 AA01 Previous accounting period extended from 31 August 2011 to 31 December 2011
26 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2011 SH02 Sub-division of shares on 22 August 2011
15 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
01 Apr 2011 AD01 Registered office address changed from Broadway House 2-6 Fulham Broadway London SW6 1AA United Kingdom on 1 April 2011
07 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Kathryn Martin on 10 August 2010
06 Sep 2010 CH01 Director's details changed for Mr Colin Thomson on 10 August 2010
06 Sep 2010 CH01 Director's details changed for Gregory Francis on 10 August 2010
06 Sep 2010 CH03 Secretary's details changed for Gregory Francis on 10 August 2010
15 Jul 2010 AD01 Registered office address changed from Grayton House 498 Fulham Road London SW6 5NH on 15 July 2010
12 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
11 Aug 2009 363a Return made up to 10/08/09; full list of members
11 Aug 2009 288c Director's change of particulars / kathryn martin / 09/08/2009
04 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008