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ACTON GATE NOMINEES (NO. 1) LIMITED

Company number 05072796

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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)
23 Jan 2006	225	Accounting reference date extended from 31/03/05 to 31/07/05	View PDF Accounting reference date extended from 31/03/05 to 31/07/05 - link opens in a new window - 1 page (1 page)
17 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Apr 2005	363s	Return made up to 15/03/05; full list of members 363(287) ‐ Registered office changed on 01/04/05 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/03/05; full list of members 363(287) ‐ Registered office changed on 01/04/05 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
09 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
15 Jun 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
02 Jun 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
02 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Jun 2004	287	Registered office changed on 02/06/04 from: 33 cavendish square london W1A 2NF	View PDF Registered office changed on 02/06/04 from: 33 cavendish square london W1A 2NF - link opens in a new window - 1 page (1 page)
19 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2004	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 - 18 pages (18 pages)
29 Apr 2004	287	Registered office changed on 29/04/04 from: 21 holborn viaduct london EC1A 2DY	View PDF Registered office changed on 29/04/04 from: 21 holborn viaduct london EC1A 2DY - link opens in a new window - 1 page (1 page)

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