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ACTREG (U.K.) LIMITED

Company number 02474209

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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)
25 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
02 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 40,000.50
13 Apr 2010 CH01 Director's details changed for Robert Mcgeachy on 1 March 2010
23 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
30 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Mar 2009 363a Return made up to 08/02/09; full list of members
04 Mar 2009 288c Director and secretary's change of particulars / stephen marshall / 09/02/2008
19 Nov 2008 288a Director appointed robert mcgeachy
16 Sep 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Conditions of proposed contract 20/05/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jul 2008 169 Gbp ic 60000/40000\23/06/08\gbp sr 80000@0.25=20000\
21 May 2008 173 Declaration of shares redemption:auditor's report
06 May 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Apr 2008 288c Director's change of particulars / mark unwin / 30/04/2008
10 Mar 2008 363a Return made up to 08/02/08; full list of members
02 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Mar 2007 363a Return made up to 08/02/07; full list of members
11 Dec 2006 225 Accounting reference date extended from 30/06/06 to 31/12/06
16 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
04 Apr 2006 363a Return made up to 08/02/06; full list of members
10 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005