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ACT INVESTMENTS LIMITED

Company number 00497598

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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)
15 Apr 2010 CH03 Secretary's details changed for Andrew John Vallance on 14 March 2010
17 Mar 2010 AA Total exemption full accounts made up to 30 September 2009
13 Apr 2009 363a Return made up to 14/03/09; no change of members
25 Feb 2009 AA Total exemption full accounts made up to 30 September 2008
17 Apr 2008 363s Return made up to 14/03/08; no change of members
  • 363(287) ‐ Registered office changed on 17/04/08
25 Mar 2008 AA Total exemption full accounts made up to 30 September 2007
16 Apr 2007 AA Total exemption full accounts made up to 30 September 2006
16 Apr 2007 363s Return made up to 14/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 2006 AA Total exemption full accounts made up to 30 September 2005
30 Mar 2006 363s Return made up to 14/03/06; full list of members
31 Mar 2005 363s Return made up to 14/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Mar 2005 AA Total exemption full accounts made up to 30 September 2004
20 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2004 MEM/ARTS Memorandum and Articles of Association
23 Mar 2004 AA Full accounts made up to 30 September 2003
23 Mar 2004 363s Return made up to 14/03/04; full list of members
01 Apr 2003 363s Return made up to 14/03/03; full list of members
01 Apr 2003 288c Director's particulars changed
01 Apr 2003 AA Full accounts made up to 30 September 2002
15 May 2002 88(2)R Ad 31/03/02--------- £ si 4500@1=4500 £ ic 4500/9000
15 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2002 123 Nc inc already adjusted 31/03/02
15 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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15 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2002 AA Full accounts made up to 30 September 2001