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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)
21 Mar 2005 288a New secretary appointed
21 Mar 2005 288b Secretary resigned
19 Jul 2004 363s Return made up to 04/07/04; full list of members
07 Jan 2004 AA Group of companies' accounts made up to 31 July 2003
04 Aug 2003 363s Return made up to 04/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Nov 2002 287 Registered office changed on 08/11/02 from: 39 saint jamess street london SW1A 1JD
05 Nov 2002 AA Group of companies' accounts made up to 31 July 2002
01 Aug 2002 363s Return made up to 04/07/02; full list of members
01 Nov 2001 AA Group of companies' accounts made up to 31 July 2001
02 Jul 2001 363s Return made up to 04/07/01; full list of members
25 Jan 2001 AA Full group accounts made up to 31 July 2000
07 Jul 2000 363s Return made up to 04/07/00; full list of members
13 Mar 2000 AA Full accounts made up to 31 July 1999
10 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Sep 1999 88(2)R Ad 22/09/99--------- £ si 100@1=100 £ ic 100/200
17 Aug 1999 363a Return made up to 04/07/99; full list of members
17 Aug 1999 287 Registered office changed on 17/08/99 from: the galleria station road crawley west sussex RH10 1HY
13 Apr 1999 AA Full accounts made up to 31 July 1998
06 Aug 1998 353 Location of register of members
29 Jul 1998 363a Return made up to 04/07/98; full list of members
26 Jul 1998 288a New secretary appointed
26 Jul 1998 288b Secretary resigned
10 Jun 1998 288a New director appointed
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Request DocumentNew director appointed
19 May 1998 AA Full accounts made up to 31 July 1997
16 Dec 1997 395 Particulars of mortgage/charge