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ACTEN LIMITED

Company number 05515783

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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)
08 Sep 2011 CH03 Secretary's details changed for Peter George Herbert Godwin on 8 September 2011
26 May 2011 AA Total exemption small company accounts made up to 31 July 2010
14 Oct 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Adriann Richards on 21 July 2010
28 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
20 Aug 2009 363a Return made up to 16/08/09; full list of members
06 Aug 2009 395 Particulars of a mortgage or charge / charge no: 16
06 Aug 2009 395 Particulars of a mortgage or charge / charge no: 7
06 Aug 2009 395 Particulars of a mortgage or charge / charge no: 8
06 Aug 2009 395 Particulars of a mortgage or charge / charge no: 9
06 Aug 2009 395 Particulars of a mortgage or charge / charge no: 10
06 Aug 2009 395 Particulars of a mortgage or charge / charge no: 11
06 Aug 2009 395 Particulars of a mortgage or charge / charge no: 14
06 Aug 2009 395 Particulars of a mortgage or charge / charge no: 13
06 Aug 2009 395 Particulars of a mortgage or charge / charge no: 12
06 Aug 2009 395 Particulars of a mortgage or charge / charge no: 18
06 Aug 2009 395 Particulars of a mortgage or charge / charge no: 17
06 Aug 2009 395 Particulars of a mortgage or charge / charge no: 15
23 Jul 2009 395 Particulars of a mortgage or charge / charge no: 5
23 Jul 2009 395 Particulars of a mortgage or charge / charge no: 6
18 May 2009 AA Total exemption small company accounts made up to 31 July 2008
02 Sep 2008 363s Return made up to 16/08/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
23 Aug 2007 363a Return made up to 16/08/07; no change of members
29 May 2007 AA Total exemption small company accounts made up to 31 July 2006