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ACTIAN EUROPE LIMITED

Company number 05490314

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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)
02 Nov 2008 AA Full accounts made up to 31 December 2006
01 Jul 2008 363a Return made up to 24/06/08; full list of members
20 Jul 2007 363a Return made up to 24/06/07; full list of members; amend
17 Jul 2007 395 Particulars of mortgage/charge
17 Jul 2007 395 Particulars of mortgage/charge
09 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2007 288c Director's particulars changed
04 Jul 2007 363a Return made up to 24/06/07; full list of members
04 Jul 2007 190 Location of debenture register
04 Jul 2007 353 Location of register of members
22 Jan 2007 AA Full accounts made up to 31 December 2005
17 Nov 2006 288a New director appointed
08 Nov 2006 288b Director resigned
26 Jul 2006 363a Return made up to 24/06/06; full list of members
14 Mar 2006 225 Accounting reference date shortened from 30/06/06 to 31/12/05
20 Dec 2005 288a New director appointed
20 Dec 2005 288b Director resigned
29 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2005 353 Location of register of members
06 Sep 2005 288a New director appointed
06 Sep 2005 288a New director appointed
06 Sep 2005 288b Director resigned
12 Aug 2005 CERTNM Company name changed shelfco (no. 3096) LIMITED\certificate issued on 12/08/05