ACTON HOUSE LIMITED

Company number 02990241

Date	Type	Description	View / Download
09 Feb 2000	288b	Director resigned	(1 page)
31 Jan 2000	363s	Return made up to 15/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
26 Jan 2000	AA	Full accounts made up to 24 March 1999	(10 pages)
09 Nov 1999	288a	New director appointed	(2 pages)
09 Nov 1999	288a	New director appointed	(2 pages)
25 Aug 1999	288a	New director appointed	(2 pages)
25 Aug 1999	288a	New director appointed	(2 pages)
07 Apr 1999	288b	Director resigned	(1 page)
07 Apr 1999	288b	Director resigned	(1 page)
07 Apr 1999	288b	Director resigned	(1 page)
07 Apr 1999	288a	New director appointed	(2 pages)
07 Apr 1999	287	Registered office changed on 07/04/99 from: 20A acton house 253 horn lane acton london W3 9EJ	(1 page)
26 Mar 1999	363s	Return made up to 15/11/98; no change of members	(8 pages)
03 Feb 1999	AA	Full accounts made up to 24 March 1998	(10 pages)
08 Oct 1998	288a	New secretary appointed	(2 pages)
02 Sep 1998	288b	Director resigned	(1 page)
02 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
02 Feb 1998	AA	Full accounts made up to 31 March 1997	(9 pages)
22 Jan 1998	363s	Return made up to 15/11/97; no change of members	(6 pages)
18 Apr 1997	225	Accounting reference date shortened from 14/05/97 to 31/03/97	(1 page)
15 Apr 1997	AA	Full accounts made up to 16 May 1996	(8 pages)
13 Jan 1997	363s	Return made up to 15/11/96; full list of members	(8 pages)
04 Apr 1996	288	Secretary resigned	(1 page)
04 Apr 1996	288	New secretary appointed	(1 page)
12 Jan 1996	363s	Return made up to 15/11/95; full list of members 363(287) ‐ Registered office changed on 12/01/96 363(288) ‐ Secretary resigned	(8 pages)

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