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ACT (ADMINISTRATION) LIMITED

Company number 01713927

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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)
23 Mar 2009 288c Director's change of particulars / david swann / 23/03/2009
07 Jan 2009 288a Director appointed stuart james siddall
06 Jan 2009 288b Appointment terminated director richard raeburn
07 Nov 2008 AA Full accounts made up to 30 April 2008
18 Jun 2008 288a Director appointed gerard dominic andrew bacon
04 Jun 2008 288b Appointment terminated director stephen east
26 Mar 2008 363a Return made up to 26/02/08; full list of members
25 Mar 2008 288c Director's change of particulars / david swann / 25/03/2008
18 Oct 2007 AA Full accounts made up to 30 April 2007
23 May 2007 288a New director appointed
02 May 2007 288b Director resigned
12 Mar 2007 363a Return made up to 26/02/07; full list of members
20 Dec 2006 353 Location of register of members
20 Dec 2006 287 Registered office changed on 20/12/06 from: ocean house 10-12 little trinity lane london EC4V 2DJ
30 Oct 2006 AA Full accounts made up to 30 April 2006
17 May 2006 288a New director appointed
03 May 2006 288b Director resigned
10 Mar 2006 363a Return made up to 26/02/06; full list of members
26 Oct 2005 AA Full accounts made up to 30 April 2005
14 Jun 2005 288a New director appointed
01 Jun 2005 288b Director resigned
08 Mar 2005 363s Return made up to 26/02/05; full list of members
26 Oct 2004 AA Full accounts made up to 30 April 2004
10 Mar 2004 363s Return made up to 26/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2004 288a New director appointed