ACTECH HOLDINGS LIMITED

Company number 03059569

Date	Type	Description	View / Download
21 May 2001	288a	New secretary appointed	(2 pages)
17 May 2001	288b	Secretary resigned;director resigned	(1 page)
20 Feb 2001	288a	New director appointed	(2 pages)
17 Oct 2000	AA	Full accounts made up to 31 March 2000	(9 pages)
26 Jun 2000	363s	Return made up to 22/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
26 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
26 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
11 Feb 2000	288b	Director resigned	(1 page)
16 Nov 1999	AA	Full accounts made up to 31 March 1999	(9 pages)
02 Sep 1999	287	Registered office changed on 02/09/99 from: 33 wellington business park dukes ride crowthorne berkshire RG45 6LS	(1 page)
14 Jul 1999	288b	Director resigned	(1 page)
08 Jun 1999	363s	Return made up to 22/05/99; full list of members	(6 pages)
08 Feb 1999	AA	Full accounts made up to 31 March 1998	(9 pages)
29 May 1998	363s	Return made up to 22/05/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 1998	287	Registered office changed on 29/01/98 from: 644 ajax avenue slough berkshire SL1 4BQ	(1 page)
02 Jan 1998	AA	Full accounts made up to 31 March 1997	(8 pages)
09 Dec 1997	288b	Director resigned	(1 page)
22 Jul 1997	288a	New director appointed	(2 pages)
13 Jun 1997	363s	Return made up to 22/05/97; no change of members	(4 pages)
04 Feb 1997	AA	Full accounts made up to 31 March 1996	(10 pages)
06 Nov 1996	288b	Director resigned	(1 page)
10 Oct 1996	225(1)	Accounting reference date shortened from 31/10 to 31/03	(1 page)
20 Jun 1996	363s	Return made up to 22/05/96; full list of members	(6 pages)
07 May 1996	288	New director appointed	(2 pages)
07 May 1996	288	New director appointed	(3 pages)

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