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ACTON BANKS LIMITED

Company number 05840738

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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)
09 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
25 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Mrs Suneeta Mander on 1 October 2009
25 Jun 2010 CH01 Director's details changed for Mr Dharminder Singh Mander on 1 October 2009
19 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
12 Nov 2009 AD01 Registered office address changed from 4 Elviron Drive Wolverhampton WV6 8SZ United Kingdom on 12 November 2009
30 Jul 2009 288c Director's change of particulars / suneeta mander / 30/07/2009
30 Jul 2009 288c Director's change of particulars / dharminder mander / 30/07/2009
29 Jul 2009 363a Return made up to 08/06/09; full list of members
17 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
23 Oct 2008 287 Registered office changed on 23/10/2008 from 5 elviron drive wolverhampton WV6 8SZ
10 Jul 2008 363a Return made up to 08/06/08; full list of members
28 Apr 2008 288a Director appointed mrs suneeta mander
25 Apr 2008 88(2) Ad 25/04/08\gbp si 10@1=10\gbp ic 10/20\
19 Jul 2007 CERTNM Company name changed modis consulting LIMITED\certificate issued on 19/07/07
06 Jul 2007 AA Accounts for a dormant company made up to 31 May 2007
05 Jul 2007 88(2)R Ad 08/06/06--------- £ si 10@1=10
05 Jul 2007 363a Return made up to 08/06/07; full list of members
11 May 2007 225 Accounting reference date shortened from 30/06/07 to 31/05/07
08 Jun 2006 NEWINC Incorporation