ACT (SOUTHWEST) LTD.

Company number 04697804

Date	Type	Description	View / Download
14 Jun 2012	AD01	Registered office address changed from 8 Seaton Close Torquay Devon TQ1 3UH United Kingdom on 14 June 2012	(1 page)
11 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
27 Sep 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for alan robert durtnall was registered on 27/09/2011	(4 pages)
17 Aug 2011	SH06	Cancellation of shares. Statement of capital on 17 August 2011 GBP 0.20	(4 pages)
21 Jun 2011	SH03	Purchase of own shares.	(3 pages)
27 May 2011	AP01	Appointment of Mr Alan Robert Durtnall as a director ANNOTATION A second filed AP01 for alan robert durtnall was registered on 27/09/2011	(3 pages)
27 May 2011	AP03	Appointment of Mrs Catherine Mary Gibson as a secretary	(1 page)
27 May 2011	AD01	Registered office address changed from 61 Coombeshead Road Highweek Newton Abbot TQ12 1PZ on 27 May 2011	(1 page)
03 May 2011	TM02	Termination of appointment of Clare Robinson as a secretary	(1 page)
03 May 2011	TM01	Termination of appointment of Roy Robinson as a director	(1 page)
03 May 2011	TM01	Termination of appointment of Clare Robinson as a director	(1 page)
27 Apr 2011	AP01	Appointment of Mrs Catherine May Gibson as a director	(2 pages)
27 Apr 2011	AP01	Appointment of Mr Thomas Stephen Gibson as a director	(2 pages)
22 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(6 pages)
10 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
18 Mar 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(5 pages)
18 Mar 2010	CH01	Director's details changed for Roy Allen Robinson on 14 March 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for Clare Jacqueline Robinson on 14 March 2010	(2 pages)
02 Dec 2009	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
23 Mar 2009	363a	Return made up to 14/03/09; full list of members	(4 pages)
28 Dec 2008	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
31 Mar 2008	363a	Return made up to 14/03/08; full list of members	(3 pages)
31 Mar 2008	288c	Director and secretary's change of particulars / clare robinson / 13/03/2008	(1 page)
31 Mar 2008	288c	Director's change of particulars / roy robinson / 13/03/2008	(1 page)
11 Oct 2007	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)