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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)
21 Aug 2008 288a Director appointed mr colin alexander thomson
12 Aug 2008 288c Director and secretary's change of particulars / gregory francis / 01/06/2008
12 Aug 2008 288c Director and secretary's change of particulars / gregory francis / 01/06/2008
12 Aug 2008 363a Return made up to 10/08/08; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
24 Oct 2007 363a Return made up to 10/08/07; full list of members
28 Jun 2007 395 Particulars of mortgage/charge
13 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
27 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2007 122 Conve 22/11/06
20 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2007 123 £ nc 100/105 31/08/06
14 Dec 2006 88(2)R Ad 02/10/06--------- £ si 5@1=5 £ ic 65/70
15 Aug 2006 363a Return made up to 10/08/06; full list of members
14 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
09 Jun 2006 287 Registered office changed on 09/06/06 from: mulberry house 583 fulham road london SW6 5UA
03 Jun 2006 395 Particulars of mortgage/charge
27 May 2006 395 Particulars of mortgage/charge
25 Jan 2006 287 Registered office changed on 25/01/06 from: nightingale house 1-7 fulham high street london SW6 3JH
04 Oct 2005 288b Secretary resigned;director resigned
04 Oct 2005 288a New secretary appointed
04 Oct 2005 169 £ ic 100/65 01/09/05 £ sr 35@1=35
17 Aug 2005 363a Return made up to 10/08/05; full list of members