ACTECH HOLDINGS LIMITED

Company number 03059569

Date	Type	Description	View / Download
16 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(5 pages)
19 Jun 2008	363a	Return made up to 22/05/08; full list of members	(3 pages)
04 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(5 pages)
31 May 2007	363a	Return made up to 22/05/07; full list of members	(2 pages)
02 Mar 2007	288b	Director resigned	(1 page)
02 Feb 2007	AA	Accounts for a dormant company made up to 31 March 2006	(5 pages)
15 Jan 2007	288a	New secretary appointed	(1 page)
15 Jan 2007	288b	Secretary resigned	(1 page)
16 Jun 2006	363a	Return made up to 22/05/06; full list of members	(2 pages)
03 Oct 2005	AA	Accounts for a dormant company made up to 31 March 2005	(5 pages)
18 Jul 2005	363s	Return made up to 22/05/05; full list of members	(2 pages)
13 Apr 2005	AUD	Auditor's resignation	(1 page)
22 Feb 2005	AA	Total exemption full accounts made up to 31 March 2004	(7 pages)
16 Aug 2004	288a	New secretary appointed	(1 page)
16 Aug 2004	288b	Secretary resigned	(1 page)
24 Jun 2004	363s	Return made up to 22/05/04; full list of members	(7 pages)
02 Feb 2004	AA	Accounts for a dormant company made up to 31 March 2003	(7 pages)
18 Jun 2003	363s	Return made up to 22/05/03; full list of members	(7 pages)
11 Nov 2002	AA	Full accounts made up to 31 March 2002	(8 pages)
03 Sep 2002	288c	Secretary's particulars changed	(1 page)
29 May 2002	363s	Return made up to 22/05/02; full list of members	(7 pages)
29 Mar 2002	288c	Director's particulars changed	(1 page)
30 Nov 2001	287	Registered office changed on 30/11/01 from: acal house guildford road lightwater surrey GU18 5SA	(1 page)
21 Nov 2001	AA	Full accounts made up to 31 March 2001	(9 pages)
30 May 2001	363s	Return made up to 22/05/01; full list of members	(7 pages)

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