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ACT OVERSEAS LIMITED

Company number 01543895

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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)
01 Mar 2010 AA Full accounts made up to 31 May 2009
26 Jun 2009 363a Return made up to 29/05/09; full list of members
05 Jun 2009 288a Secretary appointed gurbinder bains
27 May 2009 288b Appointment terminated secretary elizabeth gray
06 Apr 2009 288b Appointment terminated director philip copeland
18 Mar 2009 AA Full accounts made up to 31 May 2008
20 Oct 2008 288c Director's change of particulars / misys corporate director LIMITED / 14/08/2008
14 Aug 2008 287 Registered office changed on 14/08/2008 from burleigh house, chapel oak salford priors evesham WR11 8SP
29 May 2008 363a Return made up to 29/05/08; full list of members
26 Nov 2007 AA Full accounts made up to 31 May 2007
29 May 2007 363a Return made up to 29/05/07; full list of members
31 Jan 2007 288b Director resigned
20 Jan 2007 AA Full accounts made up to 31 May 2006
29 Dec 2006 395 Particulars of mortgage/charge
01 Jun 2006 363a Return made up to 29/05/06; full list of members
05 Apr 2006 AA Full accounts made up to 31 May 2005
14 Dec 2005 288c Director's particulars changed
28 Jun 2005 363a Return made up to 29/05/05; full list of members
21 Jun 2005 288a New director appointed
05 Apr 2005 AA Full accounts made up to 31 May 2004
24 Jun 2004 363a Return made up to 29/05/04; full list of members
07 Jun 2004 288b Secretary resigned
07 Jun 2004 288a New secretary appointed
03 Jun 2004 288a New director appointed
03 Jun 2004 288b Director resigned