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ACTACC

Company number 04577152

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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)
30 Oct 2009 CH01 Director's details changed for Dr Jean Pierre Van Besouw on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Dr Ravjit Singh Gill on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Dr Donna Louise Greenhalgh on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Dr Robin Peter Alston on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Dr Alistair Gordon Macfie on 30 October 2009
18 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
31 Oct 2008 363a Annual return made up to 30/10/08
31 Oct 2008 287 Registered office changed on 31/10/2008 from churchill house 35 red lion square london WC1R 4SG
31 Oct 2008 353 Location of register of members
18 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
22 Nov 2007 288b Secretary resigned
22 Nov 2007 288b Director resigned
22 Nov 2007 288b Director resigned
22 Nov 2007 288a New secretary appointed;new director appointed
22 Nov 2007 288a New director appointed
22 Nov 2007 363s Annual return made up to 30/10/07
  • 363(287) ‐ Registered office changed on 22/11/07
  • 363(353) ‐ Location of register of members address changed
11 Jul 2007 AA Partial exemption accounts made up to 31 December 2006
30 Nov 2006 363s Annual return made up to 30/10/06
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 30/11/06
10 Nov 2006 288a New director appointed
25 Oct 2006 288a New secretary appointed
25 Oct 2006 288a New director appointed
25 Oct 2006 288c Secretary's particulars changed;director's particulars changed
13 Oct 2006 AA Partial exemption accounts made up to 31 December 2005
10 Oct 2006 288a New director appointed