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ACTON HOUSE LIMITED

Company number 02990241

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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)
13 Jul 2004 288b Secretary resigned
22 Jun 2004 288b Director resigned
05 Mar 2004 288c Secretary's particulars changed
13 Feb 2004 363s Return made up to 15/11/03; full list of members
03 Nov 2003 288a New secretary appointed
31 Oct 2003 288b Secretary resigned
31 Oct 2003 287 Registered office changed on 31/10/03 from: 251 horn lane acton london W3 9ED
09 Sep 2003 AA Full accounts made up to 24 March 2003
09 Apr 2003 288b Director resigned
25 Jan 2003 363s Return made up to 15/11/02; full list of members
22 Oct 2002 AA Full accounts made up to 24 March 2002
30 Sep 2002 288b Secretary resigned
11 Jan 2002 363a Return made up to 15/11/01; full list of members
24 Sep 2001 287 Registered office changed on 24/09/01 from: 190 horn lane london W3 6PL
13 Sep 2001 AA Full accounts made up to 24 March 2001
29 Aug 2001 288b Director resigned
29 Aug 2001 288a New secretary appointed
27 Jul 2001 288a New director appointed
02 Jul 2001 363s Return made up to 15/11/00; full list of members
  • 363(288) ‐ Director resigned
29 Jun 2001 288b Secretary resigned;director resigned
29 Jun 2001 288a New secretary appointed
06 Feb 2001 AA Full accounts made up to 24 March 2000
12 Oct 2000 288a New director appointed
18 Feb 2000 288a New director appointed
09 Feb 2000 288b Director resigned