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ACTUALLY CIC

Company number 06845768

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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)
25 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 13 March 2015 no member list
31 Mar 2015 CH01 Director's details changed for Mr Billy Kelly on 1 January 2015
04 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jan 2015 AP01 Appointment of Mr Christopher Jessop as a director on 15 January 2015
19 Jan 2015 AP01 Appointment of Mr Alan Christopher Garner as a director on 15 January 2015
19 Jan 2015 TM01 Termination of appointment of Andrew John Hamilton as a director on 15 January 2015
19 Jan 2015 TM01 Termination of appointment of Jane Pritchard as a director on 15 January 2015
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Dec 2014 TM01 Termination of appointment of Sue Crane as a director on 12 December 2014
09 Dec 2014 AP03 Appointment of Mr Derry Maher as a secretary on 4 December 2014
08 Oct 2014 TM02 Termination of appointment of James Christopher Crane as a secretary on 8 October 2014
02 Oct 2014 AP01 Appointment of Mr Coady Green as a director on 6 June 2014
16 Sep 2014 AP01 Appointment of Sue Crane as a director on 29 August 2013
16 Sep 2014 AP01 Appointment of Mr Billy Kelly as a director on 6 June 2014
15 Sep 2014 AP01 Appointment of Jane Pritchard as a director on 6 June 2014
11 Sep 2014 TM01 Termination of appointment of Alan Christopher Garner as a director on 11 September 2014
13 Mar 2014 AR01 Annual return made up to 13 March 2014 no member list
13 Mar 2014 TM01 Termination of appointment of Mark Hyndman as a director
13 Mar 2014 TM01 Termination of appointment of Chris Jessop as a director
13 Mar 2014 CH01 Director's details changed for Mr Andrew John Hamilton on 13 September 2013
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Apr 2013 AR01 Annual return made up to 13 March 2013 no member list
12 Apr 2013 TM01 Termination of appointment of Christopher Cage as a director
10 Apr 2013 AP01 Appointment of Mr Alan Christopher Garner as a director