ACTON CONSULTING LTD
Warning: The most recent accounts from 30 March 2010 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/04/1128 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 28/01/1128 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/10 |
| 21/01/1121 January 2011 | Annual return made up to 1 April 2010 with full list of shareholders |
| 21/01/1121 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FREDERICK ACTON / 04/04/2010 |
| 20/04/1020 April 2010 | SAIL ADDRESS CREATED |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 30 March 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 30 March 2008 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS; AMEND |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS |
| 26/05/0626 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | COMPANY NAME CHANGED ACTON IT LTD CERTIFICATE ISSUED ON 27/01/06 |
| 09/04/059 April 2005 | REGISTERED OFFICE CHANGED ON 09/04/05 FROM: G OFFICE CHANGED 09/04/05 VICTORIA BUILDINGS, 27 VICTORIA RD, DRAYCOTT DERBY DE72 3PS |
| 09/04/059 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/05 |
| 09/04/059 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/03/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/04 |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | NEW SECRETARY APPOINTED |
| 03/04/033 April 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | SECRETARY RESIGNED |
| 01/04/031 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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