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ACT GROUP SERVICES PLC

Company number 02486112

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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)
03 Apr 2003 363a Return made up to 28/03/03; full list of members
02 Jan 2003 288a New secretary appointed
30 Dec 2002 288b Secretary resigned
16 Sep 2002 AA Accounts made up to 31 May 2002
26 Jul 2002 288a New director appointed
11 Jul 2002 288a New director appointed
02 Jul 2002 288b Director resigned
28 Mar 2002 363a Return made up to 28/03/02; full list of members
23 Aug 2001 AA Accounts made up to 31 May 2001
08 Aug 2001 287 Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors worcestershire WR11 8SH
31 Jul 2001 287 Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcester WR11 5SH
03 Apr 2001 363a Return made up to 28/03/01; full list of members
07 Nov 2000 AA Accounts made up to 31 May 2000
18 Aug 2000 288c Director's particulars changed
19 Apr 2000 363a Return made up to 28/03/00; full list of members
17 Dec 1999 288a New secretary appointed
13 Dec 1999 288b Secretary resigned
25 Nov 1999 AA Accounts made up to 31 May 1999
18 Apr 1999 363a Return made up to 28/03/99; full list of members
14 Oct 1998 AA Accounts made up to 31 May 1998
20 Apr 1998 288c Secretary's particulars changed
16 Apr 1998 363a Return made up to 28/03/98; full list of members
09 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Feb 1998 288b Director resigned
19 Feb 1998 288a New director appointed