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ACCESS PLUS MARKETING SERVICES LIMITED

Company number 01594411

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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)
03 Dec 2009 TM01 Termination of appointment of Jason Cromack as a director
06 Nov 2009 AA Full accounts made up to 31 December 2008
20 Oct 2009 CH03 Secretary's details changed for Ms Debbie Rodwell on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Simon Richard Moate on 1 October 2009
10 Sep 2009 288a Director appointed mark cunningham logged form
03 Apr 2009 363a Return made up to 07/03/09; full list of members
03 Apr 2009 287 Registered office changed on 03/04/2009 from dorcan 300 murdock road dorcan swindon wiltshire SN3 5HY
24 Mar 2009 AUD Auditor's resignation
09 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
09 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
09 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 Nov 2008 395 Particulars of a mortgage or charge / charge no: 11
06 Nov 2008 395 Particulars of a mortgage or charge / charge no: 10
14 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
08 Aug 2008 288b Appointment terminated director daniel emerson
15 Jul 2008 288a Director appointed mr mark andrew cunningham
15 Jul 2008 288a Director appointed mr simon richard moate
09 Jul 2008 288a Secretary appointed miss debbie rodwell
09 Jul 2008 288b Appointment terminated secretary julian holmes
09 Jul 2008 288b Appointment terminated director richard hodgson
09 Apr 2008 363a Return made up to 07/03/08; full list of members
07 Feb 2008 288b Director resigned
03 Oct 2007 288c Director's particulars changed