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ACTJACK LIMITED

Company number 01845163

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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)
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Mr James Henry Smyth on 24 July 2010
23 Aug 2010 CH01 Director's details changed for Mrs Janet Elizabeth Smyth on 24 July 2010
23 Aug 2010 CH01 Director's details changed for Jason Gary Smyth on 24 July 2010
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Aug 2009 363a Return made up to 24/07/09; full list of members
18 May 2009 363a Return made up to 24/07/08; full list of members
15 May 2009 363a Return made up to 24/07/07; full list of members
08 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
05 Nov 2007 288b Director resigned
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
25 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
16 Aug 2006 363s Return made up to 24/07/06; full list of members
14 Dec 2005 AA Total exemption full accounts made up to 31 December 2004
30 Aug 2005 363s Return made up to 24/07/05; full list of members
22 Mar 2005 88(2)R Ad 01/03/05--------- £ si 198@1=198 £ ic 2/200
26 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
16 Aug 2004 288c Director's particulars changed
27 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
25 Oct 2003 288a New director appointed
25 Oct 2003 288a New director appointed
01 Aug 2003 363s Return made up to 24/07/03; full list of members
24 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
01 Aug 2002 363s Return made up to 24/07/02; full list of members