- Company Overview for ACTON HOUSE LIMITED (02990241)
- Filing history for ACTON HOUSE LIMITED (02990241)
- People for ACTON HOUSE LIMITED (02990241)
- More for ACTON HOUSE LIMITED (02990241)
| 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) |
|---|---|---|---|
| 02 Jun 2014 | CH01 | Director's details changed for Dr Koen Matthys on 2 June 2014 | |
| 18 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 20 Nov 2013 | AR01 |
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
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| 20 Nov 2013 | CH01 | Director's details changed for Dr Koen Matthys on 20 November 2013 | |
| 20 Nov 2013 | CH01 | Director's details changed for Dr Samantha Poli on 20 November 2013 | |
| 09 Jan 2013 | AR01 | Annual return made up to 15 November 2012 with full list of shareholders | |
| 04 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 22 Oct 2012 | TM01 | Termination of appointment of Shradha Mehta as a director | |
| 19 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 14 Dec 2011 | AR01 | Annual return made up to 15 November 2011 with full list of shareholders | |
| 14 Dec 2011 | CH01 | Director's details changed for Dr Koen Matthys on 12 December 2011 | |
| 14 Dec 2011 | CH01 | Director's details changed for Dr Samantha Poli on 12 December 2011 | |
| 24 Mar 2011 | AR01 | Annual return made up to 16 November 2010 with full list of shareholders | |
| 20 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 13 Dec 2010 | AR01 | Annual return made up to 15 November 2010 with full list of shareholders | |
| 13 Dec 2010 | CH01 | Director's details changed for Dr Samantha Poli on 22 November 2010 | |
| 13 Dec 2010 | CH01 | Director's details changed for Dr Koen Matthys on 22 November 2010 | |
| 01 Feb 2010 | AA | Total exemption small company accounts made up to 24 March 2009 | |
| 09 Dec 2009 | AR01 | Annual return made up to 15 November 2009 with full list of shareholders | |
| 09 Dec 2009 | CH01 | Director's details changed for Shradha Mehta on 16 November 2009 | |
| 09 Dec 2009 | CH01 | Director's details changed for Dr Samantha Poli on 15 November 2009 | |
| 09 Dec 2009 | CH01 | Director's details changed for Dr Koen Matthys on 16 November 2009 | |
| 09 Dec 2009 | CH04 | Secretary's details changed for Pembroke Consulting Limited on 16 November 2009 | |
| 03 Nov 2009 | TM01 | Termination of appointment of Elizabeth O'keeffe as a director | |
| 11 Feb 2009 | 363a | Return made up to 15/11/08; full list of members |