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SESAME ACCESS SYSTEMS LIMITED

Company number 03259843

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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 Jul 2012 TM02 Termination of appointment of Brenda Lyons as a secretary
31 Jul 2012 TM01 Termination of appointment of Brenda Lyons as a director
31 Jul 2012 AD01 Registered office address changed from 12 Belle Vue Close Staines Middlesex TW18 2HY on 31 July 2012
30 Jul 2012 AP03 Appointment of Miss Rebecca Beauchamp as a secretary
30 Jul 2012 AP03 Appointment of Miss Rebecca Beauchamp as a secretary
30 Jul 2012 TM01 Termination of appointment of Brenda Lyons as a director
30 Jul 2012 TM02 Termination of appointment of Brenda Lyons as a secretary
13 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
27 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
19 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
01 Feb 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
30 Jan 2010 CH01 Director's details changed for Steven James Lyons on 30 January 2010
30 Jan 2010 CH01 Director's details changed for Charles Thomas Lyons on 30 January 2010
30 Jan 2010 CH01 Director's details changed for Brenda Ann Lyons on 30 January 2010
21 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
13 Feb 2009 363a Return made up to 28/11/08; full list of members
27 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
18 Feb 2008 363a Return made up to 28/11/07; full list of members
15 Feb 2008 288a New director appointed
27 Nov 2007 AA Total exemption small company accounts made up to 31 October 2006
27 Nov 2007 287 Registered office changed on 27/11/07 from: unit 1 rendlesham mews rendlesham woodbridge suffolk IP12 2SZ
30 Nov 2006 363a Return made up to 28/11/06; full list of members
30 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005