ACTON GATE NOMINEES (NO. 1) LIMITED

Company number 05072796

Date	Type	Description	View / Download
20 Apr 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(5 pages)
20 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 Apr 2010	AD02	Register inspection address has been changed	(1 page)
05 Sep 2009	AA	Accounts for a dormant company made up to 31 July 2008	(4 pages)
01 Sep 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Apr 2009	363a	Return made up to 15/03/09; full list of members	(3 pages)
29 Apr 2009	353	Location of register of members	(1 page)
29 Apr 2009	287	Registered office changed on 29/04/2009 from kilnbrook house rose kiln lane reading berkshire RG2 0BY	(1 page)
29 Apr 2009	190	Location of debenture register	(1 page)
29 Apr 2009	288b	Appointment terminated director mark laurence	(1 page)
06 Jan 2009	287	Registered office changed on 06/01/2009 from lansdowne house 57 berkeley square london W1J 6ER	(1 page)
02 Jul 2008	AA	Accounts for a dormant company made up to 31 July 2007	(4 pages)
01 Jul 2008	363a	Return made up to 15/03/08; full list of members	(3 pages)
01 Jul 2008	353	Location of register of members	(1 page)
01 Jul 2008	353	Location of register of members	(1 page)
01 Jul 2008	287	Registered office changed on 01/07/2008 from lansdowne house 57 berkeley square london W1J 6ER	(1 page)
01 Jul 2008	287	Registered office changed on 01/07/2008 from level 4 landsdowne house 57 berkeley square london W1J 6ER	(1 page)
13 Nov 2007	288b	Secretary resigned	(1 page)
13 Nov 2007	288a	New secretary appointed	(1 page)
23 Mar 2007	363a	Return made up to 15/03/07; full list of members	(2 pages)
21 Feb 2007	AA	Accounts for a dormant company made up to 31 July 2006	(4 pages)
05 Jan 2007	288c	Director's particulars changed	(1 page)
28 Apr 2006	363a	Return made up to 15/03/06; full list of members	(2 pages)
02 Mar 2006	395	Particulars of mortgage/charge	(8 pages)
23 Jan 2006	AA	Accounts for a dormant company made up to 31 July 2005	(4 pages)