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ACCESS DIRECT SITE SERVICES LIMITED

Company number 03879336

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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)
31 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
12 Dec 2006 363a Return made up to 18/11/06; full list of members
12 Dec 2006 288c Director's particulars changed
12 Dec 2006 288c Secretary's particulars changed
01 Jun 2006 287 Registered office changed on 01/06/06 from: financial planners co.uk.LTD gretton house waterside court third avenue centrum 100 burton on trent staffs DE14 2WQ
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
19 Jan 2006 363a Return made up to 18/11/05; full list of members
03 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
13 Dec 2004 363s Return made up to 18/11/04; full list of members
  • 363(287) ‐ Registered office changed on 13/12/04
19 Dec 2003 363s Return made up to 18/11/03; full list of members
03 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
29 May 2003 88(2)R Ad 24/03/03--------- £ si 100@1=100 £ ic 163/263
09 Apr 2003 123 Nc inc already adjusted 24/03/03
09 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2003 363s Return made up to 18/11/02; full list of members
  • 363(288) ‐ Secretary resigned
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
05 Jul 2002 288a New secretary appointed
27 Mar 2002 363s Return made up to 18/11/01; full list of members; amend
28 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
22 Nov 2001 363s Return made up to 18/11/01; full list of members
23 Aug 2001 AA Accounts for a dormant company made up to 31 March 2000
03 Aug 2001 225 Accounting reference date shortened from 31/03/01 to 31/03/00
14 Feb 2001 SA Statement of affairs