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ACCESS PARK SELBY LIMITED

Company number 05821672

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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)
19 Nov 2012 AA Full accounts made up to 30 June 2012
15 Nov 2012 TM01 Termination of appointment of Nicholas Child as a director
31 Oct 2012 AP01 Appointment of Mrs Caroline Scott as a director
31 Oct 2012 AP01 Appointment of Mr Keven David Parker as a director
29 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
15 Dec 2011 AA Full accounts made up to 30 June 2011
23 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
13 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Dec 2010 AA Full accounts made up to 30 June 2010
19 Aug 2010 CH01 Director's details changed for Mr Mark John Dinnes on 6 August 2010
24 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
28 Jan 2010 AA Full accounts made up to 30 June 2009
30 Oct 2009 CH01 Director's details changed for Mark John Dinnes on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Nicholas John Child on 1 October 2009
30 Oct 2009 CH03 Secretary's details changed for Caroline Scott on 1 October 2009
10 Sep 2009 395 Particulars of a mortgage or charge / charge no: 4
02 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 04/08/2009
  • RES01 ‐ Resolution of alteration of Memorandum of Association
20 May 2009 363a Return made up to 18/05/09; full list of members
07 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Dec 2008 AA Full accounts made up to 30 June 2008
15 Sep 2008 288c Director's change of particulars / mark dinnes / 11/09/2008
23 May 2008 363a Return made up to 18/05/08; full list of members
02 May 2008 395 Particulars of a mortgage or charge / charge no: 2