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ACTICA HOLDINGS LIMITED

Company number 06808510

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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 Mar 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	View PDF Annual return made up to 3 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2011	SH01	Statement of capital following an allotment of shares on 29 October 2010 GBP 69,859.2	View PDF Statement of capital following an allotment of shares on 29 October 2010 GBP 69,859.2 - link opens in a new window - 3 pages (3 pages)
28 Oct 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 17 pages (17 pages)
25 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
16 Mar 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	View PDF Annual return made up to 3 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Mar 2010	CH01	Director's details changed for Dr Andrew Frank Evason on 3 February 2010	View PDF Director's details changed for Dr Andrew Frank Evason on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	CH01	Director's details changed for Dr David Richard Haws on 3 February 2010	View PDF Director's details changed for Dr David Richard Haws on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	AA01	Current accounting period extended from 28 February 2010 to 30 June 2010	View PDF Current accounting period extended from 28 February 2010 to 30 June 2010 - link opens in a new window - 1 page (1 page)
09 Mar 2010	AP03	Appointment of Mrs Lorraine Burr as a secretary	View PDF Appointment of Mrs Lorraine Burr as a secretary - link opens in a new window - 1 page (1 page)
24 Feb 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Feb 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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