VDMS ACTON LIMITED

Company number 02220246

Date	Type	Description	View / Download
05 Nov 2008	CERTNM	Company name changed john claxton associates LIMITED\certificate issued on 06/11/08	(2 pages)
04 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
17 Oct 2007	AA	Full accounts made up to 31 March 2007	(14 pages)
09 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
09 Jan 2007	353	Location of register of members	(1 page)
04 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
16 Aug 2006	288c	Director's particulars changed	(1 page)
16 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
11 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 Jan 2006	287	Registered office changed on 09/01/06 from: 66 wigmore street london W1U 2HQ	(1 page)
09 Jan 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
01 Nov 2005	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
07 Feb 2005	363a	Return made up to 31/12/04; full list of members; amend	(10 pages)
02 Feb 2005	288a	New director appointed	(3 pages)
01 Feb 2005	353	Location of register of members	(1 page)
28 Jan 2005	363a	Return made up to 31/12/04; full list of members	(10 pages)
13 Jan 2005	288b	Director resigned	(1 page)
22 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
22 Dec 2004	288a	New director appointed	(2 pages)
13 Dec 2004	287	Registered office changed on 13/12/04 from: finsgate 5-7 cranwood street london EC1V 9EE	(1 page)
13 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
13 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
26 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jul 2004	AA	Full accounts made up to 31 March 2004	(14 pages)