- Company Overview for ACTIUM CONSULT LTD (03599650)
- Filing history for ACTIUM CONSULT LTD (03599650)
- People for ACTIUM CONSULT LTD (03599650)
- More for ACTIUM CONSULT LTD (03599650)
| 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) |
|---|---|---|---|
| 18 May 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 16 Sep 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
| 28 Jul 2004 | 363s | Return made up to 17/07/04; full list of members | |
| 26 Aug 2003 | 363s | Return made up to 17/07/03; full list of members | |
| 26 Aug 2003 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 27 May 2003 | AA | Total exemption full accounts made up to 31 December 2002 | |
| 27 Jul 2002 | AA | Total exemption full accounts made up to 31 December 2001 | |
| 16 Jul 2002 | 363s | Return made up to 17/07/02; full list of members | |
| 13 Feb 2002 | 225 | Accounting reference date extended from 31/07/01 to 31/12/01 | |
| 05 Sep 2001 | 88(2)R | Ad 22/07/01--------- £ si 98@1=98 £ ic 2/100 | |
| 01 Aug 2001 | 363s | Return made up to 17/07/01; full list of members | |
| 01 Aug 2001 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 01 Aug 2001 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
| 08 Jul 2001 | 287 | Registered office changed on 08/07/01 from: 35 hamilton avenue pyrford woking surrey GU22 8RS | |
| 08 Jul 2001 | 288c | Director's particulars changed | |
| 08 Jul 2001 | 288a | New director appointed | |
| 31 Oct 2000 | AA | Accounts for a small company made up to 31 July 2000 | |
| 19 Jul 2000 | 363s | Return made up to 17/07/00; full list of members | |
| 15 Feb 2000 | AA | Full accounts made up to 31 July 1999 | |
| 03 Aug 1999 | 363s | Return made up to 17/07/99; full list of members | |
| 03 Aug 1999 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 17 Jul 1998 | NEWINC | Incorporation |