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ACCESS AND INFORM LIMITED

Company number SC268330

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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)
08 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Sep 2006 410(Scot) Partic of mort/charge *
13 Jun 2006 363a Return made up to 25/05/06; full list of members
30 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
27 Jan 2006 288c Director's particulars changed
27 Jan 2006 288c Secretary's particulars changed
27 Jan 2006 287 Registered office changed on 27/01/06 from: 27 kaimhill road aberdeen AB10 7JJ
22 Jun 2005 363s Return made up to 25/05/05; full list of members
29 Jun 2004 410(Scot) Partic of mort/charge *
17 Jun 2004 225 Accounting reference date shortened from 31/05/05 to 31/03/05
11 Jun 2004 88(2)R Ad 04/06/04--------- £ si 99@1=99 £ ic 1/100
03 Jun 2004 MEM/ARTS Memorandum and Articles of Association
02 Jun 2004 CERTNM Company name changed cablepage LIMITED\certificate issued on 02/06/04
02 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2004 288a New director appointed
01 Jun 2004 288a New secretary appointed
01 Jun 2004 287 Registered office changed on 01/06/04 from: 24 great king street edinburgh midlothian EH3 6QN
01 Jun 2004 288b Secretary resigned
01 Jun 2004 288b Director resigned
25 May 2004 NEWINC Incorporation