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ACTON COACHWORKS (UK) LIMITED

Company number 02760885

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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)
29 Aug 2007	287	Registered office changed on 29/08/07 from: ground floor boundary house, 4 county place new london road, chelmsford, essex CM2 0RE	View PDF Registered office changed on 29/08/07 from: ground floor boundary house, 4 county place new london road, chelmsford, essex CM2 0RE - link opens in a new window - 1 page (1 page)
21 Aug 2007	CERTNM	Company name changed office solutions (SE) LIMITED\certificate issued on 21/08/07	View PDF Company name changed office solutions (SE) LIMITED\certificate issued on 21/08/07 - link opens in a new window - 2 pages (2 pages)
05 Mar 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
20 Feb 2007	88(2)R	Ad 30/06/06--------- £ si 5000@1	View PDF Ad 30/06/06--------- £ si 5000@1 - link opens in a new window - 2 pages (2 pages)
20 Feb 2007	123	Nc inc already adjusted 30/06/06	View PDF Nc inc already adjusted 30/06/06 - link opens in a new window - 2 pages (2 pages)
20 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 Jan 2007	363s	Return made up to 02/11/06; full list of members	View PDF Return made up to 02/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
19 May 2006	287	Registered office changed on 19/05/06 from: 2ND floor, saxon house heritage gate, friary street, derby DE1 1NL	View PDF Registered office changed on 19/05/06 from: 2ND floor, saxon house heritage gate, friary street, derby DE1 1NL - link opens in a new window - 1 page (1 page)
19 May 2006	225	Accounting reference date extended from 31/05/06 to 30/06/06	View PDF Accounting reference date extended from 31/05/06 to 30/06/06 - link opens in a new window - 1 page (1 page)
20 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 6 pages (6 pages)
01 Nov 2005	363a	Return made up to 02/11/05; full list of members	View PDF Return made up to 02/11/05; full list of members - link opens in a new window - 5 pages (5 pages)
05 Apr 2005	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 6 pages (6 pages)
03 Nov 2004	363a	Return made up to 02/11/04; full list of members	View PDF Return made up to 02/11/04; full list of members - link opens in a new window - 5 pages (5 pages)
12 Jul 2004	AA	Total exemption small company accounts made up to 31 May 2003	View PDF Total exemption small company accounts made up to 31 May 2003 - link opens in a new window - 6 pages (6 pages)
28 Oct 2003	363a	Return made up to 02/11/03; full list of members	View PDF Return made up to 02/11/03; full list of members - link opens in a new window - 5 pages (5 pages)
27 Apr 2003	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
27 Apr 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Apr 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Feb 2003	287	Registered office changed on 20/02/03 from: addept house, 34A,sydenham road, croydon, surrey CR0 2EF	View PDF Registered office changed on 20/02/03 from: addept house, 34A,sydenham road, croydon, surrey CR0 2EF - link opens in a new window - 1 page (1 page)
16 Nov 2002	363s	Return made up to 02/11/02; full list of members	View PDF Return made up to 02/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
24 Oct 2002	AA	Total exemption full accounts made up to 31 May 2002	View PDF Total exemption full accounts made up to 31 May 2002 - link opens in a new window - 13 pages (13 pages)
16 Nov 2001	363s	Return made up to 02/11/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/11/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
08 Oct 2001	AA	Total exemption full accounts made up to 31 May 2001	View PDF Total exemption full accounts made up to 31 May 2001 - link opens in a new window - 15 pages (15 pages)
26 Apr 2001	AA	Full accounts made up to 31 May 2000	View PDF Full accounts made up to 31 May 2000 - link opens in a new window - 16 pages (16 pages)
08 Nov 2000	363s	Return made up to 02/11/00; full list of members	View PDF Return made up to 02/11/00; full list of members - link opens in a new window - 6 pages (6 pages)

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