ACTUATE LEARNING & DEVELOPMENT LTD

Company Documents

DateDescription
05/08/135 August 2013 REGISTERED OFFICE CHANGED ON 05/08/2013 FROM
10 BRIDGE STREET
NORTHAMPTON
NORTHANTS
NN1 1NW
UNITED KINGDOM

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07/04/137 April 2013 REGISTERED OFFICE CHANGED ON 07/04/2013 FROM
32 MILBURN DRIVE
NORTHAMPTON
NN5 4UH

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22/01/1322 January 2013 Annual return made up to 25 November 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/02/127 February 2012 Annual return made up to 25 November 2011 with full list of shareholders

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09/09/119 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/02/1114 February 2011 Annual return made up to 25 November 2010 with full list of shareholders

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03/09/103 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/05/1015 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/12/0930 December 2009 Annual return made up to 25 November 2009 with full list of shareholders

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/01/0927 January 2009 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/12/077 December 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM: SPEMCER HOUSE 3 SPENCER PARADE NORTHAMPTON NN1 5AA

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18/06/0718 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/01/0715 January 2007 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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29/09/0629 September 2006 REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 59 DUSTON WILDES DUSTON NORTHAMPTON NN5 6NR

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19/09/0619 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/12/0523 December 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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19/12/0519 December 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 Incorporation

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25/11/0425 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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