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ACTUAL SOLUTIONS (UK) LIMITED

Company number 03459225

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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 Dec 2008 288c Director and secretary's change of particulars / caroline mccarthy / 01/12/2008
18 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
30 Jan 2008 363a Return made up to 03/11/07; full list of members
08 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
24 Nov 2006 363a Return made up to 03/11/06; full list of members
20 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
16 Dec 2005 363a Return made up to 03/11/05; full list of members
12 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
29 Nov 2004 363a Return made up to 03/11/04; full list of members
03 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
06 Nov 2003 363a Return made up to 03/11/03; full list of members
16 Aug 2003 AA Total exemption full accounts made up to 31 December 2002
13 Nov 2002 363a Return made up to 03/11/02; full list of members
29 Jun 2002 88(2)R Ad 01/04/02--------- £ si 2@1=2 £ ic 20003/20005
27 Jun 2002 88(2)R Ad 01/04/02--------- £ si 20000@1=20000 £ ic 3/20003
27 Jun 2002 88(2)R Ad 01/04/02--------- £ si 1@1=1 £ ic 2/3
27 Jun 2002 123 £ nc 2000/50000 01/04/02
07 Jun 2002 AA Total exemption full accounts made up to 31 December 2001
31 Dec 2001 287 Registered office changed on 31/12/01 from: 2 green street, lower sunbury, middlesex TW16 6RN
15 Nov 2001 363a Return made up to 03/11/01; full list of members
20 Jul 2001 AA Total exemption full accounts made up to 31 December 2000
20 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2000 363a Return made up to 03/11/00; full list of members