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ACTON MOTORS LIMITED

Company number 00400831

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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)
10 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 17,000
16 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
24 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 17,000
23 Oct 2013 MR04 Satisfaction of charge 1 in full
05 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
14 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
05 Sep 2012 AP01 Appointment of Mr Edward Thomas Morton Rowlandson as a director
14 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
22 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
03 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
15 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
25 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
17 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Richard Graham St John Rowlandson on 14 February 2010
17 Feb 2010 CH04 Secretary's details changed for The Finance & Industrial Trust Ltd on 14 February 2010
10 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
16 Feb 2009 363a Return made up to 14/02/09; full list of members
27 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
28 Feb 2008 363a Return made up to 14/02/08; full list of members
09 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
01 Mar 2007 363a Return made up to 14/02/07; full list of members
15 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
27 Feb 2006 363a Return made up to 14/02/06; full list of members
13 Sep 2005 AA Accounts for a dormant company made up to 31 March 2005
14 Mar 2005 363s Return made up to 14/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 14/03/05
  • 363(190) ‐ Location of debenture register address changed