ACTINVEST GROUP LIMITED

Company number 01960844

Date	Type	Description	View / Download
23 Oct 2002	288a	New secretary appointed	(2 pages)
23 Oct 2002	288b	Secretary resigned	(1 page)
03 Oct 2002	363s	Return made up to 21/09/02; full list of members	(6 pages)
26 Jul 2002	MISC	Re: section 394	(1 page)
29 May 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
05 Oct 2001	363a	Return made up to 21/09/01; no change of members	(5 pages)
08 May 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
06 Mar 2001	288c	Director's particulars changed	(1 page)
27 Nov 2000	287	Registered office changed on 27/11/00 from: bridge house london bridge london SE1 9QR	(1 page)
27 Nov 2000	288a	New secretary appointed	(2 pages)
30 Oct 2000	288b	Secretary resigned	(2 pages)
02 Oct 2000	287	Registered office changed on 02/10/00 from: 41 welbeck street london W1M 8HD	(1 page)
02 Oct 2000	363s	Return made up to 21/09/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 May 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
13 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
20 Oct 1999	363s	Return made up to 21/09/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
18 May 1999	AA	Full accounts made up to 31 December 1998	(55 pages)
26 Oct 1998	287	Registered office changed on 26/10/98 from: st paul's house warwick street london EC4P 4BN	(1 page)
26 Oct 1998	288b	Secretary resigned	(1 page)
26 Oct 1998	288a	New secretary appointed	(2 pages)
29 Sep 1998	363a	Return made up to 21/09/98; full list of members	(6 pages)
10 May 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
26 Oct 1997	363a	Return made up to 21/09/97; full list of members	(6 pages)
28 May 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
01 Oct 1996	363a	Return made up to 21/09/96; full list of members	(6 pages)