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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)
02 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
24 Aug 2004 363s Return made up to 10/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2004 AA Total exemption small company accounts made up to 31 August 2003
26 Aug 2003 363s Return made up to 10/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
30 Sep 2002 363s Return made up to 10/08/02; full list of members
03 Sep 2002 287 Registered office changed on 03/09/02 from: riverbank house 1 putney bridge approach london SW6 3JD
02 Jul 2002 AA Total exemption small company accounts made up to 31 August 2001
06 Sep 2001 363s Return made up to 10/08/01; full list of members
07 Mar 2001 AA Full accounts made up to 31 August 2000
06 Feb 2001 288a New secretary appointed
06 Feb 2001 288b Secretary resigned
18 Sep 2000 363s Return made up to 10/08/00; full list of members
  • 363(287) ‐ Registered office changed on 18/09/00
12 Sep 2000 288a New director appointed
12 Sep 2000 288a New director appointed
07 Sep 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Sep 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Sep 2000 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Sep 2000 88(2)R Ad 31/08/00--------- £ si 98@1=98 £ ic 2/100
27 Sep 1999 288b Director resigned
21 Sep 1999 288b Secretary resigned
09 Sep 1999 288a New secretary appointed
09 Sep 1999 288a New director appointed
10 Aug 1999 NEWINC Incorporation