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ACTEMIUM UK LIMITED

Company number 00065493

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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)
21 Dec 2001 288b Director resigned
21 Dec 2001 288b Director resigned
21 Dec 2001 288a New director appointed
21 Dec 2001 288a New director appointed
02 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
11 May 2001 288b Director resigned
22 Mar 2001 CERTNM Company name changed lee beesley deritend PLC\certificate issued on 22/03/01
20 Feb 2001 403a Declaration of satisfaction of mortgage/charge
25 Jan 2001 363s Return made up to 29/12/00; full list of members
03 Jan 2001 288a New director appointed
08 Sep 2000 403a Declaration of satisfaction of mortgage/charge
08 Sep 2000 403a Declaration of satisfaction of mortgage/charge
18 Jul 2000 AA Full group accounts made up to 31 December 1999
26 Jan 2000 363s Return made up to 29/12/99; full list of members
19 Jan 2000 288a New director appointed
29 Oct 1999 288b Director resigned
01 Aug 1999 AA Full group accounts made up to 31 December 1998
19 Jan 1999 363s Return made up to 29/12/98; full list of members
06 Oct 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Oct 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Oct 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Aug 1998 395 Particulars of mortgage/charge
07 Aug 1998 395 Particulars of mortgage/charge
27 Jul 1998 AA Full group accounts made up to 31 December 1997
10 Jul 1998 395 Particulars of mortgage/charge