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ACTUAL LIMITED

Company number 03003905

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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 Dec 2007 288c Secretary's particulars changed
13 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Jan 2007 363s Return made up to 21/12/06; full list of members
15 Dec 2006 288c Director's particulars changed
03 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Jan 2006 363s Return made up to 21/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Dec 2004 363s Return made up to 21/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
24 Dec 2003 363s Return made up to 21/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
28 Jan 2003 288b Director resigned
14 Jan 2003 363s Return made up to 21/12/02; full list of members
29 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
09 Jan 2002 363s Return made up to 21/12/01; full list of members
20 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
02 Jan 2001 363s Return made up to 21/12/00; full list of members
26 Oct 2000 AA Full accounts made up to 31 December 1999
30 Mar 2000 363s Return made up to 21/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Nov 1999 288a New director appointed
28 Oct 1999 AA Full accounts made up to 31 December 1998
06 Jul 1999 288b Secretary resigned
06 Jul 1999 288a New secretary appointed
11 Jan 1999 363s Return made up to 21/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Oct 1998 AA Full accounts made up to 31 December 1997