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ACTIS SALES TECHNOLOGIES LIMITED

Company number 03843550

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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)
26 Sep 2005 AA Accounts for a small company made up to 28 February 2005
11 Jul 2005 288b Director resigned
11 Jul 2005 288b Director resigned
18 Mar 2005 288a New director appointed
08 Mar 2005 287 Registered office changed on 08/03/05 from: courtyard barns choke lane maidenhead slough berkshire SL6 6PT
08 Mar 2005 287 Registered office changed on 08/03/05 from: sawfords bigfrith lane, cookham dean maidenhead berkshire SL6 9PH
23 Nov 2004 AA Accounts for a small company made up to 29 February 2004
05 Oct 2004 363s Return made up to 17/09/04; full list of members
25 May 2004 288b Director resigned
10 Jan 2004 AA Accounts for a small company made up to 28 February 2003
30 Oct 2003 363s Return made up to 17/09/03; full list of members
  • 363(287) ‐ Registered office changed on 30/10/03
11 Jun 2003 122 £ ic 73548/22237 15/05/03 £ sr 51311@1=51311
14 May 2003 288a New secretary appointed
14 May 2003 288b Secretary resigned
23 Dec 2002 AA Full accounts made up to 28 February 2002
10 Oct 2002 363s Return made up to 17/09/02; full list of members
23 Oct 2001 363s Return made up to 17/09/01; full list of members
03 Oct 2001 88(2)R Ad 23/02/01--------- £ si 13125@1=13125 £ ic 61043/74168
03 Oct 2001 88(2)R Ad 23/02/01--------- £ si 764@1=764 £ ic 60279/61043
27 Jul 2001 AA Full accounts made up to 28 February 2001
25 May 2001 MISC Amending 882
29 Jan 2001 225 Accounting reference date extended from 30/09/00 to 28/02/01
19 Jan 2001 CERTNM Company name changed IN2FOCUS.com LTD\certificate issued on 19/01/01
15 Jan 2001 88(2)R Ad 04/10/00--------- £ si 5949@1=5949 £ ic 54330/60279
15 Jan 2001 88(2)R Ad 04/10/00--------- £ si 3336@1=3336 £ ic 50994/54330