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ACT (COMPUTER SERVICES) LIMITED

Company number 01438001

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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)
22 Jul 2008 288b Appointment Terminated Director philip wall
22 Jul 2008 287 Registered office changed on 22/07/2008 from mr j e vantyghem care of legal dept F2N fdr LTD first data hse christopher martin road basildon essex SS14 9AA
10 Jun 2008 363a Return made up to 09/06/08; full list of members
05 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Jun 2008 AA Accounts made up to 31 December 2007
23 Oct 2007 AA Accounts made up to 31 December 2006
12 Jul 2007 363s Return made up to 09/06/07; no change of members
08 Sep 2006 AA Accounts made up to 31 December 2005
14 Jul 2006 363s Return made up to 09/06/06; full list of members
14 Jul 2006 363(287) Registered office changed on 14/07/06
28 Oct 2005 AA Full accounts made up to 31 December 2004
02 Jul 2005 363s Return made up to 09/06/05; full list of members
02 Jul 2005 363(287) Registered office changed on 02/07/05
03 Nov 2004 AA Full accounts made up to 31 December 2003
09 Jul 2004 363s Return made up to 09/06/04; full list of members
09 Jul 2004 363(287) Registered office changed on 09/07/04
01 Jul 2004 225 Accounting reference date extended from 31/10/03 to 31/12/03
20 Oct 2003 AA Accounts made up to 31 October 2002
19 Aug 2003 363s Return made up to 13/07/03; full list of members
13 Mar 2003 288a New director appointed
06 Mar 2003 288a New secretary appointed
13 Dec 2002 288a New director appointed
13 Dec 2002 287 Registered office changed on 13/12/02 from: resource house lowton way, hellaby rotherham south yorkshire S66 8RY
22 Nov 2002 288b Secretary resigned;director resigned
22 Nov 2002 288b Director resigned