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ACTORS DIRECT LTD

Company number 02990127

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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)
17 Dec 1999 288a New director appointed
17 Dec 1999 288a New director appointed
17 Dec 1999 288a New director appointed
17 Dec 1999 288a New director appointed
17 Dec 1999 288a New director appointed
17 Dec 1999 288a New director appointed
17 Dec 1999 288a New director appointed
17 Dec 1999 288a New director appointed
07 Dec 1999 363s Return made up to 14/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
12 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Mar 1999 123 £ nc 6/11 17/01/99
16 Feb 1999 363s Return made up to 14/11/98; change of members
  • 363(287) ‐ Registered office changed on 16/02/99
  • 363(288) ‐ Director resigned
01 Feb 1999 AA Accounts for a small company made up to 30 April 1998
09 Sep 1998 AAMD Amended accounts made up to 30 April 1997
09 Mar 1998 AA Accounts for a small company made up to 30 April 1997
09 Dec 1997 288a New director appointed
09 Dec 1997 288a New director appointed
09 Dec 1997 363s Return made up to 14/11/97; full list of members
  • 363(288) ‐ Director resigned
09 Dec 1997 288a New director appointed
09 Dec 1997 288a New director appointed
09 Dec 1997 288a New director appointed
09 Dec 1997 288a New director appointed
09 Dec 1997 288a New director appointed
09 Dec 1997 288a New director appointed
09 Dec 1997 288a New director appointed