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ACTSEEN LIMITED

Company number 01778205

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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)
13 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Amita Patel on 30 June 2010
03 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
01 Sep 2009 AA Total exemption small company accounts made up to 31 August 2008
10 Aug 2009 363a Return made up to 30/06/09; full list of members
29 Apr 2009 363a Return made up to 30/06/08; full list of members
13 Feb 2009 MEM/ARTS Memorandum and Articles of Association
13 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2008 395 Particulars of a mortgage or charge / charge no: 34
09 Jul 2008 395 Particulars of a mortgage or charge / charge no: 33
02 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
17 Apr 2008 363s Return made up to 30/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
15 Feb 2008 AA Total exemption small company accounts made up to 31 August 2006
19 Sep 2007 395 Particulars of mortgage/charge
11 Aug 2006 AA Total exemption small company accounts made up to 31 August 2005
25 Jul 2006 363s Return made up to 30/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Sep 2005 363s Return made up to 20/06/05; full list of members
01 Sep 2005 AA Accounts for a small company made up to 31 May 2004
11 Aug 2005 395 Particulars of mortgage/charge
19 Jul 2005 288a New director appointed
15 Jul 2005 225 Accounting reference date extended from 31/05/05 to 31/08/05
07 Apr 2005 395 Particulars of mortgage/charge
25 Oct 2004 363s Return made up to 30/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Mar 2004 AA Accounts for a small company made up to 31 May 2003
03 Dec 2003 395 Particulars of mortgage/charge