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ACT 2013 LIMITED

Company number 01445322

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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)
16 May 2005 288b Director resigned
16 May 2005 288b Director resigned
16 May 2005 288a New director appointed
16 May 2005 288a New director appointed
16 May 2005 288a New director appointed
16 May 2005 288a New director appointed
08 Mar 2005 363s Annual return made up to 26/02/05
  • 363(288) ‐ Director's particulars changed
26 Oct 2004 AA Group of companies' accounts made up to 30 April 2004
11 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2004 363s Annual return made up to 26/02/04
  • 363(288) ‐ Director's particulars changed
30 Jan 2004 288a New director appointed
30 Jan 2004 288a New director appointed
19 Jan 2004 288b Director resigned
19 Jan 2004 288b Director resigned
19 Jan 2004 288b Director resigned
19 Jan 2004 288b Director resigned
19 Jan 2004 288a New director appointed
19 Jan 2004 288a New director appointed
11 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2003 AA Group of companies' accounts made up to 30 April 2003
14 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2003 AA Group of companies' accounts made up to 30 April 2002
28 Mar 2003 363s Annual return made up to 26/02/03
  • 363(288) ‐ Director's particulars changed
21 Mar 2003 288a New director appointed
20 Mar 2003 288a New director appointed