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ACCESS DIRECT FINANCIAL SERVICES LTD

Company number 03856643

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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)
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Dec 2005 363s Return made up to 11/10/05; full list of members
04 Nov 2004 363s Return made up to 11/10/04; full list of members
06 Aug 2004 AA Full accounts made up to 31 March 2004
02 Oct 2003 363s Return made up to 11/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jul 2003 AA Full accounts made up to 31 March 2003
03 Apr 2003 395 Particulars of mortgage/charge
28 Feb 2003 395 Particulars of mortgage/charge
09 Jan 2003 AA Full accounts made up to 31 March 2002
18 Oct 2002 363s Return made up to 11/10/02; full list of members
06 Feb 2002 AA Full accounts made up to 31 March 2001
13 Nov 2001 AA Full accounts made up to 31 October 2000
13 Nov 2001 225 Accounting reference date shortened from 31/03/02 to 31/03/01
05 Nov 2001 363s Return made up to 11/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2001 225 Accounting reference date extended from 31/10/01 to 31/03/02
18 Oct 2000 363s Return made up to 11/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 2000 88(2)R Ad 23/01/00--------- £ si 149@1=149 £ ic 1/150
16 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Feb 2000 123 £ nc 100/1000 23/01/00
23 Jan 2000 287 Registered office changed on 23/01/00 from: 89 tregenna avenue, harrow, middlesex HA2 8QP
23 Jan 2000 288a New director appointed
23 Jan 2000 288a New secretary appointed;new director appointed
23 Jan 2000 288a New director appointed
23 Jan 2000 288a New director appointed
18 Oct 1999 288b Secretary resigned