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ACTAVIA LIMITED

Company number 04550206

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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)
23 Aug 2006 395 Particulars of mortgage/charge
27 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Oct 2005 363s Return made up to 01/10/05; full list of members
13 Apr 2005 288a New director appointed
12 Apr 2005 288b Director resigned
21 Feb 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Nov 2004 288b Director resigned
31 Oct 2004 288a New director appointed
20 Oct 2004 363s Return made up to 01/10/04; full list of members
19 Apr 2004 288b Secretary resigned
19 Apr 2004 288b Director resigned
19 Apr 2004 288a New secretary appointed
19 Apr 2004 288a New director appointed
15 Apr 2004 AA Total exemption full accounts made up to 31 December 2003
18 Oct 2003 363s Return made up to 01/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Apr 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
14 Feb 2003 395 Particulars of mortgage/charge
18 Oct 2002 288a New secretary appointed
18 Oct 2002 288a New director appointed
18 Oct 2002 288b Secretary resigned
18 Oct 2002 288b Director resigned
01 Oct 2002 NEWINC Incorporation