ACCESS PLATFORM SPARES LIMITED

Company Documents

DateDescription
15/08/1415 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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12/08/1412 August 2014 Annual return made up to 17 July 2014 with full list of shareholders

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19/08/1319 August 2013 Annual return made up to 17 July 2013 with full list of shareholders

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/12/1212 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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03/09/123 September 2012 Annual return made up to 17 July 2012 with full list of shareholders

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07/09/117 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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05/09/115 September 2011 Annual return made up to 17 July 2011 with full list of shareholders

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02/10/102 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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16/09/1016 September 2010 Annual return made up to 17 July 2010 with full list of shareholders

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14/01/1014 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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30/07/0930 July 2009 LOCATION OF DEBENTURE REGISTER

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30/07/0930 July 2009 LOCATION OF REGISTER OF MEMBERS

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30/07/0930 July 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 REGISTERED OFFICE CHANGED ON 08/05/2009 FROM
THE LAWNS
33 THORPE ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE3 6AD

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22/01/0922 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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31/07/0831 July 2008 LOCATION OF DEBENTURE REGISTER

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31/07/0831 July 2008 LOCATION OF REGISTER OF MEMBERS

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31/07/0831 July 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 APPOINTMENT TERMINATED DIRECTOR MALCOLM BROWN

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18/12/0718 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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27/07/0727 July 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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12/10/0612 October 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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25/07/0525 July 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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02/08/042 August 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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16/07/0316 July 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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17/07/0217 July 2002 RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS

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19/11/0119 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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05/11/015 November 2001 RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS

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05/11/015 November 2001 RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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04/03/004 March 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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13/08/9913 August 1999 DIRECTOR RESIGNED

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13/08/9913 August 1999 RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS

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09/11/989 November 1998 NEW DIRECTOR APPOINTED

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09/11/989 November 1998 NEW DIRECTOR APPOINTED

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09/11/989 November 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/11/989 November 1998 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99

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23/07/9823 July 1998 DIRECTOR RESIGNED

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23/07/9823 July 1998 REGISTERED OFFICE CHANGED ON 23/07/98 FROM:
REGIS HOUSE 134 PERCIVAL ROAD
ENFIELD
MIDDLESEX EN1 1QU

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23/07/9823 July 1998 SECRETARY RESIGNED

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17/07/9817 July 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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