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ACTREG (U.K.) LIMITED

Company number 02474209

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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)
09 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
20 Feb 2004 363s Return made up to 20/02/04; full list of members
22 Dec 2003 AA Accounts for a small company made up to 30 June 2003
06 Aug 2003 403a Declaration of satisfaction of mortgage/charge
06 Aug 2003 403a Declaration of satisfaction of mortgage/charge
10 May 2003 363s Return made up to 20/02/03; full list of members
21 Nov 2002 AA Accounts for a small company made up to 30 June 2002
13 Nov 2002 169 £ ic 100000/60000 04/09/02 £ sr 40000@1=40000
13 Nov 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Apr 2002 AA Accounts for a small company made up to 30 June 2001
13 Mar 2002 363s Return made up to 20/02/02; full list of members
18 Jan 2002 403a Declaration of satisfaction of mortgage/charge
06 Mar 2001 363s Return made up to 26/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2000 AA Accounts for a small company made up to 30 June 2000
22 Mar 2000 363s Return made up to 26/02/00; full list of members
04 Mar 2000 AA Accounts for a small company made up to 30 June 1999
02 Dec 1999 287 Registered office changed on 02/12/99 from: st james house 65 mere green road sutton coldfield B75 5BY
08 Apr 1999 AA Accounts for a small company made up to 30 June 1998
09 Mar 1999 363s Return made up to 26/02/99; full list of members
03 Mar 1998 363s Return made up to 26/02/98; no change of members
23 Jan 1998 AA Accounts for a dormant company made up to 30 June 1997
12 Mar 1997 363s Return made up to 26/02/97; no change of members
  • 363(288) ‐ Director's particulars changed
28 Jan 1997 363s Return made up to 26/02/96; full list of members; amend
21 Dec 1996 AA Accounts for a small company made up to 30 June 1996
05 Mar 1996 363s Return made up to 26/02/96; no change of members