MACCESS LIMITED

Company number 05389901

Date	Type	Description	View / Download
03 Feb 2010	CONNOT	Change of name notice	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
16 May 2009	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
14 May 2009	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
11 May 2009	287	Registered office changed on 11/05/2009 from maccess house, longbow close bradley huddersfield west yorkshire HD2 1GQ	(1 page)
01 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
09 Apr 2009	363a	Return made up to 11/03/09; full list of members	(4 pages)
17 Mar 2009	288a	Director appointed peter david schofield	(2 pages)
17 Mar 2009	288a	Director and secretary appointed michael green	(2 pages)
13 Mar 2009	288b	Appointment terminated director and secretary martin waite	(1 page)
12 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
18 Jun 2008	AA	Full accounts made up to 31 December 2007	(26 pages)
20 May 2008	363a	Return made up to 11/03/08; full list of members	(4 pages)
09 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
19 Dec 2007	88(2)R	Ad 12/10/06--------- £ si 6000000@.1=600000	(1 page)
15 Nov 2007	288b	Director resigned	(1 page)
04 Oct 2007	287	Registered office changed on 04/10/07 from: spen lane, cleckheaton, west yorkshire, BD19 4PG	(1 page)
22 Aug 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
01 Aug 2007	288b	Director resigned	(1 page)
30 Jul 2007	AA	Full accounts made up to 30 September 2006	(22 pages)
27 Jun 2007	288a	New director appointed	(2 pages)
10 Apr 2007	288a	New director appointed	(1 page)
04 Apr 2007	363a	Return made up to 11/03/07; full list of members	(3 pages)
09 Dec 2006	288b	Director resigned	(1 page)
09 Dec 2006	288b	Director resigned	(1 page)