ACTON FINISHING LIMITED

Company number 04566548

Date	Type	Description	View / Download
16 Feb 2005	AUD	Auditor's resignation	(1 page)
03 Feb 2005	395	Particulars of mortgage/charge	(5 pages)
28 Oct 2004	363s	Return made up to 18/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
16 Aug 2004	AA	Full accounts made up to 31 March 2004	(15 pages)
26 Jul 2004	88(2)R	Ad 20/07/04--------- £ si 32500@1=32500 £ ic 100000/132500	(2 pages)
26 Jul 2004	123	Nc inc already adjusted 20/07/04	(1 page)
26 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
19 Apr 2004	SA	Statement of affairs	(9 pages)
19 Apr 2004	88(2)R	Ad 15/05/03--------- £ si 99999@1	(2 pages)
29 Oct 2003	AA	Accounts for a dormant company made up to 31 March 2003	(2 pages)
14 Oct 2003	363s	Return made up to 18/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
02 Oct 2003	395	Particulars of mortgage/charge	(11 pages)
18 Jul 2003	288a	New director appointed	(2 pages)
10 Jun 2003	225	Accounting reference date shortened from 31/10/03 to 31/03/03	(1 page)
05 Jun 2003	123	Nc inc already adjusted 15/05/03	(1 page)
05 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jun 2003	287	Registered office changed on 04/06/03 from: 32 queens road coventry CV1 3FJ	(1 page)
04 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
04 Jun 2003	288a	New director appointed	(2 pages)
04 Jun 2003	288b	Secretary resigned	(1 page)
04 Jun 2003	288b	Director resigned	(1 page)
29 May 2003	395	Particulars of mortgage/charge	(3 pages)