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10ACT LTD

Company number 05617099

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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 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Mrs Patricia Margaret Horwood on 11 November 2009
23 Dec 2009 CH01 Director's details changed for Jeremy Horwood on 11 November 2009
19 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 04/06/2009
19 Jun 2009 122 Div\s-div
09 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
20 Feb 2009 363a Return made up to 09/11/08; full list of members
03 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
21 Nov 2007 363a Return made up to 09/11/07; full list of members
21 Nov 2007 288b Secretary resigned
31 Jul 2007 287 Registered office changed on 31/07/07 from: albury mill, mill lane chilworth guildford surrey GU4 8RU
30 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
23 Nov 2006 363a Return made up to 09/11/06; full list of members
23 Nov 2006 287 Registered office changed on 23/11/06 from: c/o bessler hendrie, albury mill mill lane chilworth, guildford surrey GU4 8RT
22 Nov 2006 288c Secretary's particulars changed;director's particulars changed
22 Nov 2006 288c Secretary's particulars changed;director's particulars changed
24 Apr 2006 288a New secretary appointed
17 Jan 2006 287 Registered office changed on 17/01/06 from: wanborough springs wanborough guildford GU3 2JR
09 Nov 2005 NEWINC Incorporation