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ACTORS FILE LIMITED(THE)

Company number 01775878

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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)
12 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
12 Oct 2011 CH01 Director's details changed for Stephen Ley on 10 October 2011
12 Oct 2011 CH01 Director's details changed for Jeremy Richard Bennett on 10 October 2011
11 Oct 2011 CH01 Director's details changed for Vivienne Deborah Moore on 10 October 2011
06 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
26 Oct 2010 AR01 Annual return made up to 1 October 2010
05 Oct 2010 AP03 Appointment of Camilla Louise Corbett as a secretary
05 Oct 2010 TM02 Termination of appointment of Natasha Johnson as a secretary
08 Feb 2010 CH01 Director's details changed for Jeremy Richard Bennett on 1 January 2010
18 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
29 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
14 Oct 2009 TM01 Termination of appointment of Peter Glancy as a director
07 Jan 2009 363a Return made up to 28/09/08; no change of members
28 Dec 2008 288b Appointment terminated director richard burnip
17 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
21 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
27 Nov 2007 363s Return made up to 28/09/07; no change of members
14 Mar 2007 288a New director appointed
14 Mar 2007 288a New director appointed
14 Mar 2007 288b Director resigned
06 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
17 Oct 2006 363s Return made up to 28/09/06; full list of members
28 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
07 Oct 2005 363s Return made up to 28/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2005 AA Total exemption full accounts made up to 31 March 2004