JOHN ACTON LTD

Company Documents

DateDescription
22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/07/116 July 2011 Annual return made up to 22 April 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/04/1022 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STEPHENS ACCOUNTANCY LTD / 22/04/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM ACTON / 22/04/2010

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22/04/1022 April 2010 Annual return made up to 22 April 2010 with full list of shareholders

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08/01/108 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/07/098 July 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 LOCATION OF REGISTER OF MEMBERS

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07/07/097 July 2009 LOCATION OF DEBENTURE REGISTER

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07/07/097 July 2009 REGISTERED OFFICE CHANGED ON 07/07/09 FROM: GISTERED OFFICE CHANGED ON 07/07/2009 FROM 56 DURSLEY ROAD TROWBRIDGE WILTSHIRE BA14 0NP

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09/02/099 February 2009 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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16/12/0816 December 2008 31/03/08 PARTIAL EXEMPTION

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19/07/0719 July 2007 SECRETARY RESIGNED

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19/07/0719 July 2007 NEW SECRETARY APPOINTED

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19/07/0719 July 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07

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13/11/0613 November 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 REGISTERED OFFICE CHANGED ON 27/06/06 FROM: G OFFICE CHANGED 27/06/06 2ND FLOOR SILVER HOUSE SILVER STREET TROWBRIDGE WILTSHIRE BA14 8AE

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23/06/0623 June 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06

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04/02/064 February 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05

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23/09/0523 September 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04

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10/06/0510 June 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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28/05/0428 May 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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10/12/0310 December 2003 REGISTERED OFFICE CHANGED ON 10/12/03 FROM: G OFFICE CHANGED 10/12/03 3 FELS AVENUE WORCESTER WR4 0LN

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02/12/032 December 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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22/04/0322 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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