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ACTIAN SOLUTIONS LIMITED

Company number 04854134

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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)
01 Apr 2010	AP01	Appointment of Mr Gregory Scott Wood as a director	View PDF Appointment of Mr Gregory Scott Wood as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Apr 2010	AD01	Registered office address changed from 16-17 Pavilion Business Park Royds Hall Road Leeds Yorkshire LS12 6AJ on 1 April 2010	View PDF Registered office address changed from 16-17 Pavilion Business Park Royds Hall Road Leeds Yorkshire LS12 6AJ on 1 April 2010 - link opens in a new window - 1 page (1 page)
22 Sep 2009	288a	Director appointed richard mosher	View PDF Director appointed richard mosher - link opens in a new window - 4 pages (4 pages)
22 Sep 2009	288b	Appointment Terminated Director thomas berquist	View PDF Appointment Terminated Director thomas berquist - link opens in a new window - 2 pages (2 pages)
21 Sep 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
26 Aug 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
26 Aug 2008	288c	Director and Secretary's Change of Particulars / alessandro marsella / 01/08/2008 / HouseName/Number was: , now: 23; Street was: 3 tarrant green, now: boltons lane; Area was: , now: binfield; Post Code was: RG42 2QZ, now: RG42 4UA	View PDF Director and Secretary's Change of Particulars / alessandro marsella / 01/08/2008 / HouseName/Number was: , now: 23; Street was: 3 tarrant green, now: boltons lane; Area was: , now: binfield; Post Code was: RG42 2QZ, now: RG42 4UA - link opens in a new window - 1 page (1 page)
18 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
27 Sep 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
17 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
15 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
13 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
13 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
06 Aug 2007	363a	Return made up to 01/08/07; full list of members	View PDF Return made up to 01/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)

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