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ACTMAN AND MICO LIMITED

Company number 02720740

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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 Jun 2010 AD01 Registered office address changed from 3 Nelson Trading Estate the Path London SW19 3BL on 21 June 2010
25 Feb 2010 CH01 Director's details changed for Ms Janise Susan Mico on 6 January 2010
10 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
09 Jul 2009 363a Return made up to 04/06/09; full list of members
29 Apr 2009 225 Accounting reference date shortened from 30/11/2009 to 30/06/2009
21 Jan 2009 AA Total exemption small company accounts made up to 30 November 2008
04 Jun 2008 363a Return made up to 04/06/08; full list of members
19 Feb 2008 AA Total exemption small company accounts made up to 30 November 2007
10 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
14 Jul 2007 363s Return made up to 04/06/07; no change of members
  • 363(353) ‐ Location of register of members address changed
25 Jul 2006 AA Total exemption small company accounts made up to 30 November 2005
16 Jun 2006 363s Return made up to 04/06/06; full list of members
21 Jun 2005 363s Return made up to 04/06/05; full list of members
07 Apr 2005 AA Total exemption small company accounts made up to 30 November 2004
16 Jun 2004 363s Return made up to 04/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
07 May 2004 AA Total exemption small company accounts made up to 30 November 2003
12 Jun 2003 363s Return made up to 04/06/03; full list of members
06 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2003 88(2)R Ad 28/03/03--------- £ si 600@1=600 £ ic 400/1000
03 Mar 2003 AA Total exemption small company accounts made up to 30 November 2002
30 May 2002 363s Return made up to 04/06/02; full list of members
08 Jan 2002 AA Total exemption small company accounts made up to 30 November 2001
14 Jun 2001 363s Return made up to 04/06/01; full list of members
28 Mar 2001 AA Accounts for a small company made up to 30 November 2000
12 Oct 2000 CERTNM Company name changed actman & mico LIMITED\certificate issued on 13/10/00