ACT 4 LIMITED

Company number 03670408

Date	Type	Description	View / Download
29 Jan 2007	363s	Return made up to 19/11/06; full list of members	(7 pages)
18 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	(5 pages)
26 Jan 2006	363s	Return made up to 19/11/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Aug 2005	AA	Total exemption small company accounts made up to 30 November 2004	(5 pages)
03 Feb 2005	363s	Return made up to 19/11/04; full list of members	(7 pages)
04 Oct 2004	AA	Total exemption small company accounts made up to 30 November 2003	(5 pages)
18 Feb 2004	363a	Return made up to 19/11/03; full list of members	(9 pages)
18 Feb 2004	288c	Director's particulars changed	(1 page)
18 Feb 2004	288c	Director's particulars changed	(1 page)
10 Nov 2003	288a	New director appointed	(2 pages)
10 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
10 Nov 2003	288b	Director resigned	(1 page)
10 Nov 2003	288a	New director appointed	(2 pages)
05 Aug 2003	AA	Total exemption small company accounts made up to 30 November 2002	(5 pages)
04 Aug 2003	288b	Director resigned	(1 page)
20 Feb 2003	363s	Return made up to 19/11/02; full list of members	(8 pages)
23 Sep 2002	AA	Total exemption small company accounts made up to 30 November 2001	(5 pages)
16 Nov 2001	363s	Return made up to 19/11/01; full list of members	(7 pages)
24 Sep 2001	AA	Total exemption small company accounts made up to 30 November 2000	(5 pages)
23 Nov 2000	363s	Return made up to 19/11/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Aug 2000	AA	Full accounts made up to 30 November 1999	(9 pages)
07 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
06 Dec 1999	363s	Return made up to 19/11/99; full list of members	(7 pages)
30 Jul 1999	88(2)R	Ad 14/07/99--------- £ si 148@1=148 £ ic 2/150	(2 pages)
02 Mar 1999	288a	New director appointed	(2 pages)