THIRD ACTEL MANAGEMENT LIMITED

Company number 01754677

Date	Type	Description	View / Download
24 Feb 2004	363s	Return made up to 27/01/04; full list of members 363(288) ‐ Director resigned	(14 pages)
19 Dec 2003	AA	Total exemption small company accounts made up to 31 March 2003	(4 pages)
18 Feb 2003	363s	Return made up to 27/01/03; full list of members	(14 pages)
21 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
21 Feb 2002	363s	Return made up to 27/01/02; full list of members	(13 pages)
09 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(4 pages)
20 Feb 2001	363s	Return made up to 27/01/01; full list of members	(12 pages)
20 Feb 2001	288a	New director appointed	(2 pages)
16 Jan 2001	288a	New director appointed	(2 pages)
16 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(4 pages)
21 Nov 2000	288b	Director resigned	(1 page)
21 Nov 2000	288a	New director appointed	(2 pages)
21 Nov 2000	288a	New director appointed	(2 pages)
16 Feb 2000	363s	Return made up to 27/01/00; full list of members	(12 pages)
10 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(4 pages)
13 Dec 1999	288b	Director resigned	(1 page)
13 Dec 1999	288b	Director resigned	(1 page)
13 Dec 1999	288a	New director appointed	(2 pages)
05 Feb 1999	363s	Return made up to 27/01/99; no change of members	(6 pages)
01 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(4 pages)
25 Feb 1998	363s	Return made up to 29/01/98; full list of members	(8 pages)
21 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(4 pages)
05 Jan 1998	288a	New director appointed	(2 pages)
29 Dec 1997	288a	New secretary appointed	(2 pages)
23 Dec 1997	288b	Secretary resigned;director resigned	(1 page)

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