- Company Overview for ACT UNIVERSAL LTD (04337741)
- Filing history for ACT UNIVERSAL LTD (04337741)
- People for ACT UNIVERSAL LTD (04337741)
- Charges for ACT UNIVERSAL LTD (04337741)
- More for ACT UNIVERSAL LTD (04337741)
| 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) |
|---|---|---|---|
| 22 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 05 Jan 2011 | AR01 | Annual return made up to 11 December 2010 with full list of shareholders | |
| 05 Jan 2011 | TM02 | Termination of appointment of Estelle Peach as a secretary | |
| 29 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 30 Mar 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 02 Mar 2010 | AR01 | Annual return made up to 11 December 2009 with full list of shareholders | |
| 04 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 07 Jan 2009 | 363a | Return made up to 11/12/08; full list of members | |
| 07 Jan 2009 | 363a | Return made up to 11/12/07; full list of members | |
| 07 Aug 2008 | RESOLUTIONS |
Resolutions
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| 06 Aug 2008 | 88(2) | Ad 08/02/08\gbp si 1@1=1\gbp ic 500/501\ | |
| 06 Aug 2008 | 88(2) | Ad 08/02/08\gbp si 50@1=50\gbp ic 450/500\ | |
| 06 Aug 2008 | 88(2) | Ad 08/02/08\gbp si 150@1=150\gbp ic 300/450\ | |
| 06 Aug 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 01 Jul 2008 | 288b | Appointment terminated director teresa peach | |
| 10 Aug 2007 | 287 | Registered office changed on 10/08/07 from: 13B mills road quarry wood industrial estate aylesford maidstone kent ME20 7NA | |
| 22 Mar 2007 | 225 | Accounting reference date extended from 31/12/06 to 31/03/07 | |
| 05 Mar 2007 | 288a | New secretary appointed | |
| 05 Mar 2007 | 288b | Secretary resigned | |
| 20 Feb 2007 | 363s | Return made up to 11/12/06; full list of members | |
| 11 Nov 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 07 Jul 2006 | 288b | Secretary resigned | |
| 09 May 2006 | 288a | New secretary appointed;new director appointed | |
| 09 May 2006 | 288b | Director resigned | |
| 23 Feb 2006 | 363s | Return made up to 11/12/05; full list of members |