ACTONFIELD LIMITED

Company number 03631594

Date	Type	Description	View / Download
13 Oct 2006	363a	Return made up to 15/09/06; full list of members	(2 pages)
13 Oct 2006	288c	Director's particulars changed	(1 page)
13 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Jun 2006	AA	Total exemption full accounts made up to 28 February 2005	(10 pages)
20 Sep 2005	363a	Return made up to 15/09/05; full list of members	(2 pages)
07 Mar 2005	AA	Total exemption full accounts made up to 29 February 2004	(10 pages)
10 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
12 Oct 2004	363a	Return made up to 15/09/04; no change of members	(4 pages)
06 Feb 2004	AA	Total exemption full accounts made up to 28 February 2003	(10 pages)
14 Oct 2003	363a	Return made up to 15/09/03; no change of members	(4 pages)
31 Dec 2002	AA	Total exemption full accounts made up to 28 February 2002	(10 pages)
26 Sep 2002	287	Registered office changed on 26/09/02 from: c/o white hart associates east house 109 south worple way london SW14 8TN	(2 pages)
19 Sep 2002	363s	Return made up to 15/09/02; full list of members 363(287) ‐ Registered office changed on 19/09/02	(7 pages)
12 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
28 Dec 2001	AA	Total exemption full accounts made up to 28 February 2001	(10 pages)
05 Dec 2001	363s	Return made up to 15/09/01; full list of members	(6 pages)
12 Nov 2001	288a	New secretary appointed	(2 pages)
12 Nov 2001	288a	New director appointed	(2 pages)
12 Nov 2001	288b	Secretary resigned	(1 page)
12 Nov 2001	287	Registered office changed on 12/11/01 from: 5 southampton place london WC1A 2DA	(1 page)
21 Dec 2000	363s	Return made up to 15/09/00; full list of members	(6 pages)
24 Jul 2000	AA	Full accounts made up to 28 February 2000	(11 pages)
26 Nov 1999	363s	Return made up to 15/09/99; full list of members	(6 pages)
17 Dec 1998	225	Accounting reference date extended from 30/09/99 to 28/02/00	(1 page)
05 Oct 1998	288b	Director resigned	(1 page)

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