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ACTORUM LIMITED

Company number 01573030

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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)
12 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
11 Feb 2004 363s Return made up to 28/10/02; full list of members
  • 363(288) ‐ Director resigned
05 Dec 2003 288a New director appointed
05 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
30 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
05 Nov 2001 363s Return made up to 28/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 2001 363s Return made up to 28/10/00; full list of members
  • 363(287) ‐ Registered office changed on 20/04/01
  • 363(288) ‐ Secretary resigned;director resigned
22 Feb 2001 AA Accounts for a small company made up to 31 March 2000
15 Jan 2001 288a New director appointed
28 Mar 2000 288a New secretary appointed
28 Jan 2000 AA Accounts for a small company made up to 31 March 1999
17 Nov 1999 363s Return made up to 28/10/99; full list of members
17 Nov 1999 288b Secretary resigned;director resigned
17 Nov 1999 288a New secretary appointed
17 Nov 1999 288a New director appointed
17 Nov 1999 288a New director appointed
05 Feb 1999 AA Accounts for a small company made up to 31 March 1998
03 Dec 1998 363s Return made up to 28/10/98; no change of members
05 Feb 1998 363s Return made up to 28/10/97; no change of members
  • 363(288) ‐ Director resigned
01 Sep 1997 AA Accounts for a small company made up to 31 March 1997
02 Feb 1997 AA Full accounts made up to 31 March 1996
29 Nov 1996 363s Return made up to 28/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
01 Feb 1996 AA Accounts for a small company made up to 31 March 1995
30 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jan 1996 288 Director resigned