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ACTOR PROPERTIES LIMITED

Company number 03222232

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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)
04 Aug 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 200
20 Aug 2013 AA Total exemption small company accounts made up to 31 July 2013
16 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
23 Aug 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 31 July 2012
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
05 Aug 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
21 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
14 Oct 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Victoria Katherine Cator on 1 July 2010
19 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
31 Jul 2009 363a Return made up to 04/07/09; full list of members
24 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
20 Aug 2008 363s Return made up to 04/07/08; no change of members
29 May 2008 AA Total exemption small company accounts made up to 31 July 2007
22 May 2008 288a Secretary appointed albemarle john cator
22 May 2008 288b Appointment terminated secretary paul taylor
14 Jul 2007 363s Return made up to 04/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
11 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
10 Jul 2006 363s Return made up to 04/07/06; full list of members
05 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
21 Oct 2005 363s Return made up to 04/07/05; full list of members
24 Jun 2005 403a Declaration of satisfaction of mortgage/charge
24 Jun 2005 403a Declaration of satisfaction of mortgage/charge
01 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004