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ACTIS ASSETS LIMITED

Company number 04910330

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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)
30 Mar 2004	287	Registered office changed on 30/03/04 from: one bessborough gardens london SW1V 2JQ	View PDF Registered office changed on 30/03/04 from: one bessborough gardens london SW1V 2JQ - link opens in a new window - 1 page (1 page)
06 Nov 2003	CERTNM	Company name changed havenfield LIMITED\certificate issued on 06/11/03	View PDF Company name changed havenfield LIMITED\certificate issued on 06/11/03 - link opens in a new window - 2 pages (2 pages)
15 Oct 2003	287	Registered office changed on 15/10/03 from: 2ND floor 93A rivington street london EC2A 3AY	View PDF Registered office changed on 15/10/03 from: 2ND floor 93A rivington street london EC2A 3AY - link opens in a new window - 1 page (1 page)
15 Oct 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
15 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
15 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Oct 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Sep 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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