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ACTICOM MARKETING LTD.

Company number 02904220

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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)
05 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
10 Mar 2005 363s Return made up to 03/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
25 Feb 2004 363s Return made up to 03/03/04; no change of members
10 Feb 2004 AA Partial exemption accounts made up to 31 March 2003
28 Apr 2003 AA Total exemption full accounts made up to 31 March 2002
31 Mar 2003 363s Return made up to 03/03/03; no change of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2002 88(2)R Ad 15/10/01--------- £ si 98@1
27 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2002 123 £ nc 100/198 14/03/02
27 Mar 2002 363s Return made up to 03/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
23 Jan 2002 288c Secretary's particulars changed;director's particulars changed
23 Jan 2002 288b Director resigned
23 Jan 2002 288b Director resigned
30 Oct 2001 288a New director appointed
16 Oct 2001 287 Registered office changed on 16/10/01 from: 112 clarence avenue new malden surrey KT3 3DZ
10 Apr 2001 363s Return made up to 03/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Mar 2001 AA Full accounts made up to 31 March 2000
17 Apr 2000 AA Full accounts made up to 31 March 1999
21 Mar 2000 363s Return made up to 03/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Feb 1999 363s Return made up to 03/03/99; full list of members
04 Feb 1999 AA Full accounts made up to 31 March 1998
26 Feb 1998 363s Return made up to 03/03/98; full list of members
02 Feb 1998 AA Full accounts made up to 31 March 1997