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E.S.ACCESS PLATFORMS LIMITED

Company number 04038081

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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 May 2008 123 Nc inc already adjusted 08/04/08
02 May 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
27 Nov 2007 288a New director appointed
20 Sep 2007 363a Return made up to 13/07/07; full list of members
20 Sep 2007 288c Secretary's particulars changed
08 Aug 2006 363s Return made up to 21/07/06; full list of members
08 Aug 2006 363(288) Secretary's particulars changed;director's particulars changed
17 Jul 2006 AA Total exemption small company accounts made up to 30 April 2006
21 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
10 Aug 2005 363s Return made up to 21/07/05; full list of members
09 Aug 2005 288b Director resigned
15 Jul 2005 AA Total exemption small company accounts made up to 30 April 2004
29 Jun 2005 288b Director resigned
24 Mar 2005 225 Accounting reference date shortened from 31/07/04 to 30/04/04
24 Mar 2005 88(2)R Ad 01/05/04--------- £ si 1@1
15 Sep 2004 288a New director appointed
20 Aug 2004 363s Return made up to 21/07/04; full list of members
09 Jun 2004 395 Particulars of mortgage/charge
17 Feb 2004 395 Particulars of mortgage/charge
16 Feb 2004 AA Accounts made up to 31 July 2003
30 Jul 2003 363s Return made up to 21/07/03; full list of members
01 Dec 2002 AA Accounts made up to 31 July 2002
30 Oct 2002 363s Return made up to 21/07/02; no change of members