239 ACTON LANE LIMITED

Company number 06242420

Date	Type	Description	View / Download
10 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with updates	(4 pages)
01 Jul 2019	TM01	Termination of appointment of Graham John Enser as a director on 30 June 2019	(1 page)
15 Feb 2019	AA	Accounts for a small company made up to 30 September 2018	(16 pages)
14 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	(4 pages)
03 Jan 2019	TM01	Termination of appointment of Phillip James Battershall as a director on 31 December 2018	(1 page)
21 Dec 2018	AP01	Appointment of Duncan James Orange as a director on 1 October 2018	(2 pages)
29 Jun 2018	AP01	Appointment of Mr Paul David Haynes as a director on 25 May 2018	(2 pages)
29 Jun 2018	AP01	Appointment of Mr Francois Joseph Charles Gauci as a director on 25 May 2018	(2 pages)
26 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(20 pages)
20 Jun 2018	MR04	Satisfaction of charge 3 in full	(4 pages)
20 Jun 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Jun 2018	MR04	Satisfaction of charge 5 in full	(4 pages)
20 Jun 2018	MR04	Satisfaction of charge 4 in full	(4 pages)
20 Jun 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
07 Jun 2018	AP01	Appointment of Mr Phillip James Battershall as a director on 25 May 2018	(2 pages)
07 Jun 2018	AP01	Appointment of Mr Graham John Enser as a director on 25 May 2018	(2 pages)
07 Jun 2018	TM01	Termination of appointment of Rohan Brainerd Muir Masson Taylor as a director on 25 May 2018	(1 page)
07 Jun 2018	TM01	Termination of appointment of Jonathan Everett Hood as a director on 25 May 2018	(1 page)
07 Jun 2018	TM02	Termination of appointment of Rohan Brainerd Muir Masson Taylor as a secretary on 25 May 2018	(1 page)
01 Jun 2018	MR01	Registration of charge 062424200007, created on 25 May 2018	(18 pages)
27 Mar 2018	AA	Accounts for a small company made up to 30 September 2017	(16 pages)
16 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(4 pages)
16 Jan 2018	CH01	Director's details changed for Mr Rohan Brainerd Muir Masson Taylor on 4 January 2018	(2 pages)
16 Jan 2018	CH01	Director's details changed for Mr Jonathan Everett Hood on 4 January 2018	(2 pages)
16 Jan 2018	CH03	Secretary's details changed for Mr Rohan Brainerd Muir Masson Taylor on 4 January 2018	(1 page)