373 ACTON LANE MANAGEMENT COMPANY LIMITED

Company number 03394290

Date	Type	Description	View / Download
13 Jul 2007	363a	Return made up to 27/06/07; full list of members	(3 pages)
25 Aug 2006	AA	Total exemption small company accounts made up to 30 June 2006	(2 pages)
06 Jul 2006	363a	Return made up to 27/06/06; full list of members	(3 pages)
08 Feb 2006	288b	Director resigned	(1 page)
08 Feb 2006	288a	New director appointed	(2 pages)
22 Aug 2005	AA	Total exemption small company accounts made up to 30 June 2005	(1 page)
15 Aug 2005	363a	Return made up to 27/06/05; full list of members	(3 pages)
15 Aug 2005	353	Location of register of members	(1 page)
21 Jul 2004	363s	Return made up to 27/06/04; full list of members	(8 pages)
21 Jul 2004	AA	Total exemption small company accounts made up to 30 June 2004	(1 page)
28 May 2004	AA	Total exemption small company accounts made up to 30 June 2003	(1 page)
28 Jul 2003	363s	Return made up to 27/06/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Apr 2003	AA	Total exemption small company accounts made up to 30 June 2002	(1 page)
02 Apr 2003	287	Registered office changed on 02/04/03 from: 1 jameson close acton london NW3 8NQ	(1 page)
30 Jul 2002	363s	Return made up to 27/06/02; full list of members	(8 pages)
30 Jul 2002	288a	New secretary appointed	(2 pages)
30 Jul 2002	288b	Director resigned	(1 page)
19 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Oct 2001	123	£ nc 4/1000 04/07/01	(1 page)
09 Aug 2001	363s	Return made up to 27/06/00; full list of members	(7 pages)
27 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
26 Jul 2001	288a	New secretary appointed	(2 pages)
26 Jul 2001	288a	New director appointed	(2 pages)
13 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
13 Jul 2001	288b	Secretary resigned	(1 page)