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ACTELA LIMITED

Company number 04212493

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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)
28 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
01 Jun 2002 363s Return made up to 08/05/02; full list of members
01 Jun 2002 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 Jun 2002 363(287) Registered office changed on 01/06/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/06/02
01 Jun 2002 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
09 Aug 2001 225 Accounting reference date shortened from 31/05/02 to 31/03/02
27 Jun 2001 287 Registered office changed on 27/06/01 from: rm company services LIMITED 2NDFLOOR 80 great eastern street london EC2A 3RX
27 Jun 2001 288b Director resigned
27 Jun 2001 288b Secretary resigned
27 Jun 2001 288a New secretary appointed;new director appointed
27 Jun 2001 288a New director appointed
08 May 2001 NEWINC Incorporation