Act 2013 Limited

Company Name	Act 2013 Limited
Company Status	Dissolved
Company Number	01445322
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 August 1979(44 years, 8 months ago)
Dissolution Date	25 June 2019 (4 years, 10 months ago)
Previous Names	Association Of Corporate Treasurers Limited (The) and Association Of Corporate Treasurers(The)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Secretary Name	Maria Christina Robinson
Nationality	British
Status	Closed
Appointed	21 July 1994(14 years, 11 months after company formation)
Appointment Duration	24 years, 11 months (closed 25 June 2019)
Role	Accountant
Correspondence Address	69 Leadenhall Street London EC3A 2BG

Director Name	Mr Peter Richard Goshawk
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2010(30 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (closed 25 June 2019)
Role	Banker
Country of Residence	England
Correspondence Address	69 Leadenhall Street London EC3A 2BG

Director Name	Mr Edward Jonathan Corcos Album
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(11 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 December 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	47 Lyndale Avenue London NW2 2QB

Director Name	Malcolm Hugh Dean
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(11 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 December 1993)
Role	Company Treasurer
Correspondence Address	23 Moor View Meltham Huddersfield HD7 3RT

Director Name	Gwendoline Mary Batchelor
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(12 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 1992)
Role	Finance Director
Correspondence Address	26 Crescent Wood Road London SE26 6RU

Director Name	Brian Addison Carte
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(12 years, 6 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 31 December 1991)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Fairfield Lodge Hardwick Close Knott Park Oxshott Surrey KT22 0HZ

Director Name	Richard Lewis Desmond
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(12 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1993)
Role	Treasurer
Correspondence Address	20 Hertford Avenue East Sheen London SW14 8EE

Director Name	Robert William Carlton Porter
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(12 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 1992)
Role	Company Director
Correspondence Address	47 Goose Street Beckington Bath BA3 6SS

Director Name	Barry James Cameron Smail
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(12 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1995)
Role	Treasurer
Correspondence Address	4 Gorse Lane Wrecclesham Farnham Surrey GU10 4SD

Director Name	Michael Edgar Drew Davis
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(12 years, 6 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 31 December 1991)
Role	Company Director
Correspondence Address	Mole End 9 Walmoor Park Chester Cheshire CH3 5UT Wales

Director Name	Mr David Albert Cromwell
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(12 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 December 2001)
Role	Treasurer
Country of Residence	England
Correspondence Address	8 Somersall Lane Somersall Chesterfield S40 3LA

Secretary Name	Gay Margaret Pierpoint
Nationality	British
Status	Resigned
Appointed	26 February 1992(12 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 July 1994)
Role	Company Director
Correspondence Address	4 Knifton Court Potters Bar Hertfordshire EN6 3DA

Director Name	Rodney Fetzer
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(13 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	West Lodge 4 Westside Common Wimbledon London SW19 4TN

Director Name	Mr David Ronald Creed
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(14 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 10 April 2002)
Role	Treasurer
Correspondence Address	Locks Mead Malthouse Lane Hurstpierpoint Hassocks West Sussex BN6 9JZ

Director Name	Michael Keith Bryant
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(15 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 April 2005)
Role	Treasurer
Correspondence Address	26 Oakey Drive Wokingham Berkshire RG40 2DT

Director Name	Melanie Kathryn Duke
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(16 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 April 2006)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Church Barn Draughton Northampton NN6 9JQ

Director Name	Mr Christopher John Bunton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(17 years, 4 months after company formation)
Appointment Duration	5 years (resigned 31 December 2001)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	12 The Chowns Harpenden Hertfordshire AL5 2BN

Director Name	Mr Andrew Mark Fabian
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(17 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 1999)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	139 Woodwarde Road London SE22 8UP

Director Name	Mr Hugh Victor Clark
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(17 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2001)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Old Giffords Whitehouse Lane Codsall Wood Wolverhampton WV8 1QS

Director Name	Mr Phillip Keague Bentley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(19 years, 4 months after company formation)
Appointment Duration	12 months (resigned 31 December 1999)
Role	Director/Treasurer
Country of Residence	United Kingdom
Correspondence Address	Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE

Director Name	Arthur William Burgess
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(20 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 December 2001)
Role	Retired Treasurer
Correspondence Address	73 Strawberry Vale Twickenham Middlesex TW1 4SJ

Director Name	David Geoffrey Adams
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(20 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 2005)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	3 Swinburne Avenue Coventry CV2 5LH

Director Name	Mr Stephen Thomas Crompton
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(21 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 2007)
Role	Treasurer
Country of Residence	England
Correspondence Address	Littleworth House Common Lane Littleworth Common Burnham Buckinghamshire SL1 8PP

Director Name	Mr Stephen John East
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(23 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 2008)
Role	Treasurer
Country of Residence	England
Correspondence Address	White Ladies Birch Hill Shirley Hills Surrey CR0 5HT

Director Name	Mr Malcolm Charles Cooper
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(24 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 2009)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	5 Dukes Avenue Finchley London N3 2DE

Director Name	Mr Gregory John Croydon
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(24 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 2010)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Wheelwrights Callow Hill Lane Redditch Worcestershire B97 5PT

Director Name	Mr Gerard Dominic Andrew Bacon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(25 years, 8 months after company formation)
Appointment Duration	6 years (resigned 30 April 2011)
Role	Treasurer
Country of Residence	England
Correspondence Address	Little Heath Crays Pond Reading Berks RG8 7QG

Director Name	Alan Dick
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(26 years, 8 months after company formation)
Appointment Duration	3 years (resigned 30 April 2009)
Role	Director Of Group Financial Se
Correspondence Address	Burnbank Smithy Blackhall Farm Livingston EH54 9AN Scotland

Director Name	Mr James Alexander Douglas
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(26 years, 8 months after company formation)
Appointment Duration	7 years (resigned 30 April 2013)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Deloitte Llp Athene Place 66 Shoe Lane London EC4A 3BQ

Director Name	Mr Graham Derek Bond
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(27 years, 8 months after company formation)
Appointment Duration	6 years (resigned 30 April 2013)
Role	Corporate Treasury Consultant
Country of Residence	England
Correspondence Address	7 Sadler Close Adel Leeds West Yorkshire LS16 8NN

Director Name	Mr Francis William Miles Burkitt
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(28 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 April 2011)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Merton House Grantchester Cambridge CB3 9NQ

Director Name	Mr Charles Frederick Barlow
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(30 years, 8 months after company formation)
Appointment Duration	6 years (resigned 17 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 King William Street London EC4N 7DZ

Director Name	Roger Stanley Burge
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(31 years, 8 months after company formation)
Appointment Duration	3 years (resigned 30 April 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Hardwick Road Hildenborough Kent TN11 9LA

Director Name	Mrs Fiona Mary Crisp
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(31 years, 8 months after company formation)
Appointment Duration	7 years (resigned 30 April 2018)
Role	Treasurer
Country of Residence	England
Correspondence Address	The Bower Chelmsford Road Felsted Great Dunmow Essex CM6 3LS

Contact

Website	www.treasurers.org
Telephone	020 72139728
Telephone region	London

Location

Registered Address	69 Leadenhall Street London EC3A 2BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 October 2017	Registered office address changed from 69 Leadenhall Street 69 Leadenhall Street London EC3A 2BG England to 69 Leadenhall Street London EC3A 2BG on 26 October 2017 (1 page)
26 October 2017	Registered office address changed from 68 King William Street London EC4N 7DZ England to 69 Leadenhall Street 69 Leadenhall Street London EC3A 2BG on 26 October 2017 (1 page)
10 August 2017	Termination of appointment of Yann Francis Charles Umbricht as a director on 10 August 2017 (1 page)
9 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
9 March 2017	Confirmation statement made on 26 February 2017 with updates (4 pages)
5 January 2017	Termination of appointment of Colin James Tyler as a director on 31 December 2016 (1 page)
18 May 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
17 May 2016	Termination of appointment of Alison Janet Stevens as a director on 17 May 2016 (1 page)
17 May 2016	Termination of appointment of Martyn Douglas Smith as a director on 17 May 2016 (1 page)
17 May 2016	Termination of appointment of Charles Frederick Barlow as a director on 17 May 2016 (1 page)
7 April 2016	Director's details changed for Mr Martyn Douglas Smith on 7 April 2016 (2 pages)
7 April 2016	Secretary's details changed for Maria Christina Robinson on 7 April 2016 (1 page)
7 April 2016	Director's details changed for Mr Peter Richard Goshawk on 7 April 2016 (2 pages)
7 April 2016	Director's details changed for Mr Charles Frederick Barlow on 7 April 2016 (2 pages)
24 March 2016	Annual return made up to 26 February 2016 no member list (8 pages)
3 November 2015	Registered office address changed from 51 Moorgate London EC2R 6BH to 68 King William Street London EC4N 7DZ on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from 51 Moorgate London EC2R 6BH to 68 King William Street London EC4N 7DZ on 3 November 2015 (1 page)
14 May 2015	Termination of appointment of Jonathan Thomas Charles Slade as a director on 30 April 2015 (1 page)
14 May 2015	Termination of appointment of Lesley Ann Flowerdew as a director on 30 April 2015 (1 page)
13 May 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
18 March 2015	Annual return made up to 26 February 2015 no member list (10 pages)
1 May 2014	Termination of appointment of Robert Williams as a director (1 page)
1 May 2014	Termination of appointment of Roger Burge as a director (1 page)
28 April 2014	Full accounts made up to 31 December 2013 (16 pages)
7 March 2014	Annual return made up to 26 February 2014 no member list (12 pages)
16 May 2013	Termination of appointment of Graham Bond as a director (1 page)
16 May 2013	Termination of appointment of Stephen Pugh as a director (1 page)
16 May 2013	Termination of appointment of James Douglas as a director (1 page)
18 April 2013	Director's details changed for Mr Robert Kenneth Williams on 18 April 2013 (2 pages)
8 April 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
15 March 2013	Annual return made up to 26 February 2013 no member list (15 pages)
14 March 2013	Termination of appointment of Matthew Hurn as a director (1 page)
27 February 2013	Termination of appointment of Matthew Hurn as a director (1 page)
15 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
15 January 2013	Change of name notice (2 pages)
15 January 2013	Company name changed association of corporate treasurers(the)\certificate issued on 15/01/13 RES15 ‐ Change company name resolution on 2013-01-01 (2 pages)
10 January 2013	Resolutions RES15 ‐ Change company name resolution on 2013-01-01 (1 page)
7 September 2012	Resolutions RES13 ‐ Approve royal charter of incorporation/bye laws: submit petition: transfer of business 27/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
22 May 2012	Appointment of Lesley Ann Flowerdew as a director (3 pages)
1 May 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
21 March 2012	Annual return made up to 26 February 2012 no member list (15 pages)
23 September 2011	Appointment of Colin James Tyler as a director (3 pages)
19 September 2011	Termination of appointment of Stuart Siddall as a director (1 page)
16 June 2011	Auditor's resignation (1 page)
9 May 2011	Appointment of Roger Stanley Burge as a director (3 pages)
9 May 2011	Appointment of Fiona Mary Crisp as a director (3 pages)
3 May 2011	Termination of appointment of Gerard Bacon as a director (1 page)
3 May 2011	Termination of appointment of Francis Burkitt as a director (1 page)
3 May 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
23 March 2011	Annual return made up to 26 February 2011 no member list (16 pages)
23 March 2011	Director's details changed for Robert Kenneth Williams on 20 December 2010 (3 pages)
22 March 2011	Director's details changed for Peter Richard Goshawk on 30 November 2010 (2 pages)
22 March 2011	Director's details changed for Alison Janet Stevens on 1 March 2011 (2 pages)
22 March 2011	Director's details changed for Alison Janet Stevens on 1 March 2011 (2 pages)
8 November 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
2 October 2010	Group of companies' accounts made up to 30 April 2010 (23 pages)
18 May 2010	Appointment of Charles Frederick Barlow as a director (3 pages)
12 May 2010	Appointment of Alison Janet Stevens as a director (3 pages)
12 May 2010	Appointment of Peter Richard Goshawk as a director (3 pages)
7 May 2010	Director's details changed for James Alexander Douglas on 1 May 2010 (2 pages)
7 May 2010	Director's details changed for James Alexander Douglas on 1 May 2010 (2 pages)
6 May 2010	Termination of appointment of David Swann as a director (1 page)
6 May 2010	Termination of appointment of Lucille Fuller as a director (1 page)
6 May 2010	Termination of appointment of Gregory Croydon as a director (1 page)
24 March 2010	Director's details changed for Mr Yann Francis Charles Umbricht on 26 February 2010 (2 pages)
24 March 2010	Director's details changed for James Alexander Douglas on 26 February 2010 (2 pages)
24 March 2010	Annual return made up to 26 February 2010 no member list (9 pages)
24 March 2010	Director's details changed for Lucille Fuller on 26 February 2010 (2 pages)
23 March 2010	Director's details changed for Robert Kenneth Williams on 26 February 2010 (2 pages)
23 March 2010	Director's details changed for Mr Stephen Crommelin Pugh on 26 February 2010 (2 pages)
23 March 2010	Director's details changed for Mr Graham Derek Bond on 26 February 2010 (2 pages)
23 March 2010	Director's details changed for Jonathan Thomas Charles Slade on 26 February 2010 (2 pages)
23 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
31 October 2009	Group of companies' accounts made up to 30 April 2009 (23 pages)
21 May 2009	Director appointed martyn douglas smith (2 pages)
14 May 2009	Director appointed mr yann francis charles umbricht (1 page)
6 May 2009	Appointment terminated director malcolm cooper (1 page)
6 May 2009	Appointment terminated director alan dick (1 page)
23 March 2009	Director's change of particulars / gerard bacon / 01/01/2009 (1 page)
23 March 2009	Director's change of particulars / matthew hurn / 23/03/2009 (2 pages)
23 March 2009	Director's change of particulars / staurt siddall / 23/03/2009 (2 pages)
23 March 2009	Annual return made up to 26/02/09 (6 pages)
23 March 2009	Director's change of particulars / david swann / 23/03/2009 (2 pages)
7 January 2009	Director appointed staurt james siddall (3 pages)
6 January 2009	Appointment terminated director richard raeburn (1 page)
26 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
10 November 2008	Group of companies' accounts made up to 30 April 2008 (21 pages)
4 June 2008	Appointment terminated director timothy owen (1 page)
4 June 2008	Appointment terminated director andrew longden (1 page)
4 June 2008	Appointment terminated director stephen east (1 page)
15 May 2008	Director appointed francis william miles burkitt (3 pages)
14 May 2008	Director appointed robert kenneth williams (2 pages)
8 May 2008	Director appointed jonathan thomas charles slade (2 pages)
25 March 2008	Director's change of particulars / gerard bacon / 25/03/2008 (1 page)
25 March 2008	Annual return made up to 26/02/08 (6 pages)
6 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
18 October 2007	Group of companies' accounts made up to 30 April 2007 (21 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
13 March 2007	Annual return made up to 26/02/07 (4 pages)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
20 December 2006	Location of register of members (1 page)
20 December 2006	Registered office changed on 20/12/06 from: ocean house 10-12 little trinity lane london EC4V 2DJ (1 page)
11 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
16 November 2006	Group of companies' accounts made up to 30 April 2006 (21 pages)
7 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (3 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Annual return made up to 26/02/06 (4 pages)
10 March 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
26 October 2005	Group of companies' accounts made up to 30 April 2005 (20 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	New director appointed (3 pages)
16 May 2005	New director appointed (4 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (3 pages)
8 March 2005	Annual return made up to 26/02/05 363(288) ‐ Director's particulars changed (10 pages)
26 October 2004	Group of companies' accounts made up to 30 April 2004 (23 pages)
11 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
10 March 2004	Annual return made up to 26/02/04 363(288) ‐ Director's particulars changed (10 pages)
30 January 2004	New director appointed (5 pages)
30 January 2004	New director appointed (4 pages)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
19 January 2004	New director appointed (3 pages)
19 January 2004	New director appointed (2 pages)
11 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
15 September 2003	Group of companies' accounts made up to 30 April 2003 (22 pages)
14 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
10 April 2003	Group of companies' accounts made up to 30 April 2002 (32 pages)
28 March 2003	Annual return made up to 26/02/03 363(288) ‐ Director's particulars changed (9 pages)
21 March 2003	New director appointed (8 pages)
20 March 2003	New director appointed (2 pages)
5 March 2003	Director's particulars changed (1 page)
13 February 2003	New director appointed (8 pages)
10 January 2003	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
19 March 2002	Annual return made up to 26/02/02 363(288) ‐ Director's particulars changed (7 pages)
1 March 2002	Group of companies' accounts made up to 30 April 2001 (33 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
27 March 2001	Annual return made up to 26/02/01 363(288) ‐ Director's particulars changed (11 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	New director appointed (3 pages)
17 January 2001	New director appointed (2 pages)
5 October 2000	Full group accounts made up to 30 April 2000 (33 pages)
9 March 2000	Annual return made up to 26/02/00 363(288) ‐ Director's particulars changed (11 pages)
28 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (4 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
4 October 1999	Full group accounts made up to 30 April 1999 (28 pages)
30 March 1999	Annual return made up to 26/02/99 363(287) ‐ Registered office changed on 30/03/99 363(288) ‐ Director's particulars changed;director resigned (33 pages)
17 February 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (3 pages)
25 January 1999	New director appointed (4 pages)
25 January 1999	Director resigned (1 page)
11 November 1998	Full group accounts made up to 30 April 1998 (30 pages)
13 August 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	New director appointed (2 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	New director appointed (2 pages)
10 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
6 November 1997	Full group accounts made up to 30 April 1997 (32 pages)
14 July 1997	New director appointed (6 pages)
27 March 1997	Annual return made up to 26/02/97 363(288) ‐ Director's particulars changed;director resigned (34 pages)
17 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (4 pages)
8 January 1997	Registered office changed on 08/01/97 from: 12,devereux court, london. WC2R 3JJ (1 page)
22 October 1996	Full group accounts made up to 30 April 1996 (25 pages)
26 March 1996	Annual return made up to 26/02/96 363(288) ‐ Director's particulars changed (29 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	Director resigned (1 page)
12 January 1996	Director resigned (1 page)
12 January 1996	Director resigned (1 page)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	Director resigned (1 page)
12 January 1996	Director resigned (1 page)
13 December 1995	Memorandum and Articles of Association (32 pages)
13 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 October 1995	New director appointed (4 pages)
12 September 1995	Director resigned;new director appointed (4 pages)
27 March 1995	Annual return made up to 26/02/95 363(288) ‐ Director's particulars changed;director resigned (16 pages)

Act 2013 Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London