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ACTBARON LIMITED

Company number 01804668

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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 2004 AA Accounts for a small company made up to 30 April 2003
15 Jun 2004 363s Return made up to 22/05/04; full list of members
26 Jul 2003 363s Return made up to 22/05/03; full list of members
30 May 2003 AUD Auditor's resignation
05 Mar 2003 AA Full accounts made up to 30 April 2002
11 Jul 2002 363s Return made up to 22/05/02; full list of members
04 Mar 2002 AA Full accounts made up to 30 April 2001
06 Jul 2001 363s Return made up to 22/05/01; full list of members
  • 363(287) ‐ Registered office changed on 06/07/01
26 Feb 2001 AA Full accounts made up to 30 April 2000
27 Jun 2000 363s Return made up to 22/05/00; full list of members
  • 363(287) ‐ Registered office changed on 27/06/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Mar 2000 288b Secretary resigned;director resigned
28 Mar 2000 288a New secretary appointed;new director appointed
04 Mar 2000 AA Full accounts made up to 30 April 1999
16 Jul 1999 287 Registered office changed on 16/07/99 from: 3 derby terrace derby road nottingham NG7 1ND
07 Jul 1999 363s Return made up to 22/05/99; no change of members
03 Mar 1999 AA Accounts for a small company made up to 30 April 1998
12 Jun 1998 363s Return made up to 22/05/98; full list of members
16 Dec 1997 AA Accounts for a small company made up to 30 April 1997
06 Jul 1997 363s Return made up to 22/05/97; no change of members
05 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Mar 1997 AA Accounts for a small company made up to 30 April 1996
05 Jul 1996 363s Return made up to 22/05/96; no change of members
05 Mar 1996 AA Accounts for a small company made up to 30 April 1995