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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)
21 Feb 2005 363s Return made up to 08/02/05; full list of members
09 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
20 Feb 2004 363s Return made up to 20/02/04; full list of members
22 Dec 2003 AA Accounts for a small company made up to 30 June 2003
06 Aug 2003 403a Declaration of satisfaction of mortgage/charge
06 Aug 2003 403a Declaration of satisfaction of mortgage/charge
10 May 2003 363s Return made up to 20/02/03; full list of members
21 Nov 2002 AA Accounts for a small company made up to 30 June 2002
13 Nov 2002 169 £ ic 100000/60000 04/09/02 £ sr 40000@1=40000
13 Nov 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Apr 2002 AA Accounts for a small company made up to 30 June 2001
13 Mar 2002 363s Return made up to 20/02/02; full list of members
18 Jan 2002 403a Declaration of satisfaction of mortgage/charge
06 Mar 2001 363s Return made up to 26/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2000 AA Accounts for a small company made up to 30 June 2000
22 Mar 2000 363s Return made up to 26/02/00; full list of members
04 Mar 2000 AA Accounts for a small company made up to 30 June 1999
02 Dec 1999 287 Registered office changed on 02/12/99 from: st james house 65 mere green road sutton coldfield B75 5BY
08 Apr 1999 AA Accounts for a small company made up to 30 June 1998
09 Mar 1999 363s Return made up to 26/02/99; full list of members
03 Mar 1998 363s Return made up to 26/02/98; no change of members
23 Jan 1998 AA Accounts for a dormant company made up to 30 June 1997
12 Mar 1997 363s Return made up to 26/02/97; no change of members
  • 363(288) ‐ Director's particulars changed
28 Jan 1997 363s Return made up to 26/02/96; full list of members; amend
21 Dec 1996 AA Accounts for a small company made up to 30 June 1996