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ACTUATE UK LIMITED

Company number 03216097

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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)
25 Oct 2006 AA Full accounts made up to 31 December 2005
26 Jun 2006 363a Return made up to 25/06/06; full list of members
20 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
06 Oct 2005 AA Full accounts made up to 31 December 2004
30 Aug 2005 288b Secretary resigned
30 Aug 2005 288a New secretary appointed
03 Aug 2005 363s Return made up to 25/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2005 287 Registered office changed on 06/06/05 from: c/o salans 4TH floor clements house 14-18 gresham street london EC2V 7NN
01 Jun 2005 288b Secretary resigned
10 May 2005 288b Director resigned
10 May 2005 288a New secretary appointed
10 May 2005 288a New director appointed
04 Feb 2005 AA Full accounts made up to 31 December 2003
04 Oct 2004 288b Director resigned
20 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
22 Jul 2004 363s Return made up to 25/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jun 2004 AA Full accounts made up to 31 December 2002
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
10 Aug 2003 288b Secretary resigned
10 Aug 2003 288a New secretary appointed
24 Jul 2003 363s Return made up to 25/06/03; full list of members
24 Jan 2003 288a New director appointed
06 Jan 2003 288b Secretary resigned
24 Dec 2002 288a New director appointed
24 Dec 2002 288a New secretary appointed