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ACT HEREFORDSHIRE & WORCESTERSHIRE LTD

Company number 05307049

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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 Dec 2014 AR01 Annual return made up to 7 December 2014 no member list
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 May 2014 CERTNM Company name changed association for care training\certificate issued on 16/05/14
  • RES15 ‐ Change company name resolution on 2013-12-10
  • NM01 ‐ Change of name by resolution
20 Jan 2014 AR01 Annual return made up to 7 December 2013 no member list
30 May 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 7 December 2012 no member list
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Apr 2012 AD01 Registered office address changed from 26 Sansome Walk Worcester Worcestershire WR1 1LX on 10 April 2012
13 Jan 2012 AR01 Annual return made up to 7 December 2011 no member list
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
04 Mar 2011 TM01 Termination of appointment of John Taylor as a director
07 Jan 2011 AR01 Annual return made up to 7 December 2010 no member list
08 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Mar 2010 MEM/ARTS Memorandum and Articles of Association
11 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2010 AR01 Annual return made up to 7 December 2009 no member list
01 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Mar 2009 363a Annual return made up to 07/12/08
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Jan 2008 363a Annual return made up to 07/12/07
21 Jan 2008 288a New secretary appointed
21 Jan 2008 288b Director resigned
21 Jan 2008 288b Secretary resigned
21 Jan 2008 288b Director resigned
21 Jan 2008 288b Director resigned