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ACTON FINISHING LIMITED

Company number 04566548

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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)
02 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
16 Oct 2012 AP01 Appointment of Mr Siddharth Gulati as a director
03 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 10
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
14 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Oct 2011 SH03 Purchase of own shares.
11 Oct 2011 TM01 Termination of appointment of Mahadevan Gopal as a director
11 Oct 2011 TM01 Termination of appointment of Samata Gopal as a director
15 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
15 Nov 2010 CH01 Director's details changed for Mr Sandeep Gulati on 3 November 2009
15 Nov 2010 CH01 Director's details changed for Shaila Gulati on 3 November 2009
27 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 9
05 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 8
08 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
26 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
20 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
19 Oct 2009 CH03 Secretary's details changed for Sandeep Gulati on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Mahadevan Gopal on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Samata Gopal on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Sandeep Gulati on 19 October 2009