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NATIONWIDE ACCESS LIMITED

Company number 04405299

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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 Dec 2009 CH03 Secretary's details changed for Alan Stuart Merrell on 1 October 2009
31 Dec 2009 CH03 Secretary's details changed for Alan Stuart Merrell on 1 October 2009
31 Dec 2009 CH01 Director's details changed for Mr Andrew Wright on 1 October 2009
31 Dec 2009 CH01 Director's details changed for Richard Peter James Miller on 1 October 2009
30 Dec 2009 CH01 Director's details changed for Alan Stuart Merrell on 1 October 2009
30 Dec 2009 CH01 Director's details changed for Kevin Andrew Appleton on 1 October 2009
30 Dec 2009 CH01 Director's details changed for Robert John Mcmeeking on 1 October 2009
30 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for Richard Peter James Miller on 1 October 2009
30 Dec 2009 CH01 Director's details changed for Mr Andrew Wright on 1 October 2009
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Apr 2009 353 Location of register of members
06 Jan 2009 363a Return made up to 02/12/08; full list of members
31 Oct 2008 CERTNM Company name changed platform rentals (luton) LIMITED\certificate issued on 31/10/08
22 Oct 2008 287 Registered office changed on 22/10/2008 from 1 midland court central park lutterworth leicestershire LE17 4PN
02 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
27 May 2008 288a Director appointed andrew john wright
29 Apr 2008 288b Appointment terminated director brian fleckney
24 Jan 2008 AA Accounts for a dormant company made up to 31 December 2006
27 Dec 2007 363a Return made up to 02/12/07; full list of members
22 Dec 2006 363a Return made up to 02/12/06; full list of members
13 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-auth aud remuneratio 13/11/06