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ACTELION REGISTRATION LIMITED

Company number 04127055

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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)
05 Sep 2008 288a Director appointed mr stephen william turley
30 Jan 2008 363s Return made up to 13/12/07; full list of members
05 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Dec 2006 363s Return made up to 13/12/06; full list of members
17 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
27 Mar 2006 288c Secretary's particulars changed
07 Mar 2006 288c Director's particulars changed
01 Mar 2006 363s Return made up to 13/12/05; full list of members
05 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
27 Jan 2005 363s Return made up to 13/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
06 Jan 2004 363s Return made up to 13/12/03; full list of members
11 Jul 2003 287 Registered office changed on 11/07/03 from: bsi tower 389 chiswick high road chiswick london W4 4AL
14 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2003 287 Registered office changed on 28/04/03 from: 90 fetter lane london EC4A 1JP
07 Jan 2003 AA Accounts for a dormant company made up to 31 December 2002
07 Jan 2003 363s Return made up to 13/12/02; full list of members
07 Aug 2002 AA Accounts for a dormant company made up to 31 December 2001
17 Dec 2001 363s Return made up to 13/12/01; full list of members
20 Aug 2001 288a New director appointed