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ACT (ADMINISTRATION) LIMITED

Company number 01713927

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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)
14 Feb 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Feb 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Feb 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Jan 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
31 Mar 1993 363s Return made up to 26/02/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/02/93; no change of members
02 Feb 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
25 Feb 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
25 Feb 1992 363s Return made up to 26/02/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 26/02/92; full list of members
06 Aug 1991 363a Return made up to 28/02/91; no change of members
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Request DocumentReturn made up to 28/02/91; no change of members
02 Apr 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
21 Mar 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Mar 1990 363 Return made up to 26/02/90; no change of members
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Request DocumentReturn made up to 26/02/90; no change of members
09 Mar 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
04 May 1989 363 Return made up to 14/03/89; full list of members
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Request DocumentReturn made up to 14/03/89; full list of members
13 Apr 1989 287 Registered office changed on 13/04/89 from: 16 park crescent regents park london W1N 3PA
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Request DocumentRegistered office changed on 13/04/89 from: 16 park crescent regents park london W1N 3PA
03 Apr 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 Feb 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
29 Jul 1988 363 Return made up to 18/11/87; no change of members
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Request DocumentReturn made up to 18/11/87; no change of members
09 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 May 1988 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
18 Feb 1987 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986
18 Feb 1987 363 Return made up to 19/11/86; full list of members
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Request DocumentReturn made up to 19/11/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Nov 1986 287 Registered office changed on 24/11/86 from: third floor pembroke house 40 city road london EC1Y 2AX
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Request DocumentRegistered office changed on 24/11/86 from: third floor pembroke house 40 city road london EC1Y 2AX
02 May 1986 AA Full accounts made up to 30 April 1985
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Request DocumentFull accounts made up to 30 April 1985