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ACCESS TO DESIGN LIMITED

Company number 03948535

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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)
24 Jun 2004 288a New director appointed
14 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2004 88(2)R Ad 27/05/04--------- £ si 300@1=300 £ ic 100/400
27 May 2004 AA Total exemption small company accounts made up to 31 March 2003
15 Apr 2004 363s Return made up to 15/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re: share allot/holding 04/07/03
10 Sep 2003 88(2)R Ad 28/08/03--------- £ si 98@1=98 £ ic 2/100
10 Sep 2003 287 Registered office changed on 10/09/03 from: 19 wordsworth way waters edge priorslee telford salop TF2 9RW
25 Mar 2003 363s Return made up to 15/03/03; full list of members
23 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
15 Mar 2002 363s Return made up to 15/03/02; full list of members
11 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
19 Apr 2001 363s Return made up to 15/03/01; full list of members
  • 363(287) ‐ Registered office changed on 19/04/01
  • 363(353) ‐ Location of register of members address changed
10 Apr 2001 287 Registered office changed on 10/04/01 from: market chambers market place shifnal salop TF11 9AZ
13 Jul 2000 288a New secretary appointed
29 Jun 2000 288b Secretary resigned;director resigned
21 Mar 2000 288b Director resigned
21 Mar 2000 288b Secretary resigned
21 Mar 2000 288a New secretary appointed;new director appointed
21 Mar 2000 288a New director appointed
15 Mar 2000 NEWINC Incorporation