ACTUAL LIMITED

Company number 03003905

Date	Type	Description	View / Download
12 Feb 1998	363s	Return made up to 21/12/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Nov 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
06 Aug 1997	287	Registered office changed on 06/08/97 from: 58 st james's street london SW1A 1LD	(1 page)
18 Apr 1997	288a	New director appointed	(2 pages)
18 Feb 1997	288a	New director appointed	(2 pages)
18 Feb 1997	363s	Return made up to 21/12/96; no change of members	(6 pages)
31 Oct 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
02 Apr 1996	363s	Return made up to 21/12/95; full list of members	(8 pages)
02 Apr 1996	288	New secretary appointed	(2 pages)
02 Apr 1996	288	Secretary resigned	(1 page)
30 Aug 1995	287	Registered office changed on 30/08/95 from: 2ND floor 46/47,pall mall london SW1Y 5JG	(1 page)
30 Aug 1995	288	New director appointed	(2 pages)
30 Aug 1995	288	New director appointed	(2 pages)
30 Aug 1995	288	New director appointed	(2 pages)
30 Aug 1995	288	New director appointed	(2 pages)
16 Feb 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1995	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1995	287	Registered office changed on 08/02/95 from: suite 10406 72 new bond street london W1Y 9DD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1994	NEWINC	Incorporation	(15 pages)