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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)
19 Oct 2009 CH01 Director's details changed for Shaila Gulati on 19 October 2009
12 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Oct 2008 363a Return made up to 18/10/08; full list of members
26 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Jul 2008 288a Director appointed shaila gulati
30 Jun 2008 88(2) Ad 25/06/08\gbp si 32500@1=32500\gbp ic 92500/125000\
02 Nov 2007 363s Return made up to 18/10/07; full list of members
30 Oct 2007 88(2)R Ad 25/09/07--------- £ si 30000@1=30000 £ ic 62500/92500
30 Oct 2007 169 £ ic 162500/62500 25/09/07 £ sr 100000@1=100000
30 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
20 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Apr 2007 88(2)R Ad 08/03/07--------- £ si 10000@1=10000 £ ic 152500/162500
23 Apr 2007 88(2)R Ad 01/03/07--------- £ si 10000@1=10000 £ ic 142500/152500
08 Jan 2007 363s Return made up to 18/10/06; full list of members
11 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
04 May 2006 403a Declaration of satisfaction of mortgage/charge
04 May 2006 403a Declaration of satisfaction of mortgage/charge
25 Apr 2006 403a Declaration of satisfaction of mortgage/charge
18 Apr 2006 395 Particulars of mortgage/charge
13 Apr 2006 395 Particulars of mortgage/charge
06 Apr 2006 88(2)R Ad 30/03/06--------- £ si 10000@1=10000 £ ic 132500/142500
03 Nov 2005 363s Return made up to 18/10/05; full list of members
01 Nov 2005 AAMD Amended accounts made up to 31 March 2005
15 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005