Third Actel Management Limited

Company Name	Third Actel Management Limited
Company Status	Active
Company Number	01754677
Category	Private Limited Company
Incorporation Date	20 September 1983(40 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Anand Dattani
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	03 February 2015(31 years, 4 months after company formation)
Appointment Duration	9 years, 2 months
Role	Trade Finance
Country of Residence	England
Correspondence Address	Flat 10, 73 Carnarvon Road London E15 4JW

Director Name	Dr Nuha Alshaar
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 February 2015(31 years, 4 months after company formation)
Appointment Duration	9 years, 2 months
Role	Research Associate
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Carnarvon Road London E15 4JW

Director Name	Mrs Lynne Gillon
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 May 2020(36 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 Carnarvon Road London E15 4JW

Secretary Name	UNIQ Block Management Ltd (Corporation)
Status	Current
Appointed	02 February 2023(39 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Correspondence Address	Harlow Enterprise Hub, Kao Hockham Building Edinbu Harlow Essex CM20 2NQ

Director Name	Mr Tamerat Bekele
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(8 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 22 May 2000)
Role	Accountant
Correspondence Address	73 Carnarvon Road London E15 4JW

Director Name	Mrs Jennifer Jane Taylor
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(8 years, 4 months after company formation)
Appointment Duration	7 years (resigned 20 February 1999)
Role	Social Worker
Correspondence Address	73 Carnarvon Road London E15 4JW

Director Name	Mrs Gisela Waltraud Smith
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(8 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 December 1997)
Role	Retired
Correspondence Address	73 Carnarvon Road London E15 4JW

Director Name	Miss Hendrika Petronella Riezebos
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(8 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 September 1994)
Role	Secretary
Correspondence Address	73 Carnarvon Road London E15 4JW

Director Name	Mrs Kim Hemstead
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(8 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 December 1997)
Role	Retired
Correspondence Address	73 Carnarvon Road London E15 4JW

Director Name	Mr Carl Desmond Murray
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(8 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (resigned 28 March 2008)
Role	University Lecturer
Correspondence Address	73 Carnarvon Road London E15 4JW

Secretary Name	Mrs Kim Hemstead
Nationality	British
Status	Resigned
Appointed	30 January 1992(8 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 December 1997)
Role	Company Director
Correspondence Address	73 Carnarvon Road London E15 4JW

Director Name	Robert Dennis Dady
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(11 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 January 1999)
Role	Beting Office Manager
Correspondence Address	Flat 1 73 Carnarvon Road London E15 4JW

Director Name	Stephen Thomas Burrows
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1997(14 years, 2 months after company formation)
Appointment Duration	11 years (resigned 12 December 2008)
Role	Staff Nurse
Correspondence Address	Flat 11 73 Carnarvon Road Stratford London E15 4JW

Secretary Name	Mr Carl Desmond Murray
Nationality	British
Status	Resigned
Appointed	14 December 1997(14 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 28 March 2008)
Role	University Professor
Correspondence Address	73 Carnarvon Road London E15 4JW

Director Name	Kazimierz Strycharczyk
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1999(16 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 14 March 2003)
Role	Medical Doctor
Correspondence Address	27a Brookfield Road London E9 5AH

Director Name	Michael Charles Christie
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2000(16 years, 9 months after company formation)
Appointment Duration	3 years (resigned 06 July 2003)
Role	Television Director
Correspondence Address	Flat 10 73 Carnarvon Road London E15 4JW

Director Name	Nicola Oloyede
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(16 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 05 June 2014)
Role	Marketing Mgr
Country of Residence	United Kingdom
Correspondence Address	Flat 9 73 Carnarvon Road London E15 4JW

Director Name	Nicholas Hannaford
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2000(17 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 February 2005)
Role	Office Clerk
Correspondence Address	Flat 12 73 Carnarvon Road Stratford London E15 4JW

Director Name	Abdul Azim
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2003(19 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 22 February 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	51 Brady Mead London E6 6WN

Director Name	Fatima Binta Wesson
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2003(19 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 28 January 2014)
Role	Senior Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 10 73 Carnarvon Road London E15 4JW

Director Name	Usman Alashe
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2003(20 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 28 January 2014)
Role	British Army Officer
Country of Residence	United Kingdom
Correspondence Address	105 Barcombe Avenue London SW2 3BQ

Director Name	Paul Nicholas Malam
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2005(22 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 23 January 2015)
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 6 73 Carnarvon Road Stratford London E15 4JW

Director Name	Lena Moszkowicz
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2005(22 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 09 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 73 Carnarvon Road London E15 4JW

Secretary Name	Mr Usman Alashe
Status	Resigned
Appointed	05 April 2008(24 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 January 2014)
Role	Company Director
Correspondence Address	10 Coldstream Gardens London SW18 1LJ

Secretary Name	Miss Lena Moszkowicz
Status	Resigned
Appointed	20 January 2014(30 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 March 2015)
Role	Company Director
Correspondence Address	73 Carnarvon Road London E15 4JW

Director Name	Mr Michael David Orr
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2015(31 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 November 2016)
Role	Chartered Structural Engineer
Country of Residence	England
Correspondence Address	Flat 6 Carnarvon Road London E15 4JW

Director Name	Mr Ludwik Pszenicki
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2017(33 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 June 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	50 Netherhall Gardens Flat 1 London NW3 5RG

Secretary Name	HLH Accountants Limited (Corporation)
Status	Resigned
Appointed	01 January 2015(31 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2016)
Correspondence Address	Suite 1a 61 Cranbrook Road Ilford Essex IG1 4PG

Secretary Name	HAUS Block Management (Corporation)
Status	Resigned
Appointed	31 March 2016(32 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 January 2018)
Correspondence Address	266 Kingsland Road Hackney London E8 4DG

Secretary Name	Managed Exit Limited (Corporation)
Status	Resigned
Appointed	19 January 2018(34 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 June 2018)
Correspondence Address	266 Kingsland Road London E8 4DG

Secretary Name	Cv Property Management Limited (Corporation)
Status	Resigned
Appointed	01 August 2018(34 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 November 2019)
Correspondence Address	Ff 05 Harlow Enterprise Hub Harlow Essex CM20 2NQ

Secretary Name	19 Charlwood Street Limited (Corporation)
Status	Resigned
Appointed	15 November 2019(36 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 15 November 2019)
Correspondence Address	38 Corbidge Court Glaisher Street Greenwich SE8 3ES

Secretary Name	GQ Property Management Limited (Corporation)
Status	Resigned
Appointed	15 November 2019(36 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 July 2022)
Correspondence Address	38 Glaisher Street London SE8 3ES

Location

Registered Address	Harlow Enterprise Hub Edinburgh Way Harlow Essex CM20 2NQ
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	7 April 2024 (3 weeks ago)
Next Return Due	21 April 2025 (11 months, 3 weeks from now)

Filing History

15 January 2024	Micro company accounts made up to 31 March 2023 (5 pages)
18 April 2023	Confirmation statement made on 7 April 2023 with updates (4 pages)
18 April 2023	Registered office address changed from 38 Corbridge Court Glaisher Street Greenwich London SE8 3ES England to Harlow Enterprise Hub Edinburgh Way Harlow Essex CM20 2NQ on 18 April 2023 (1 page)
14 April 2023	Micro company accounts made up to 31 March 2022 (3 pages)
2 February 2023	Appointment of Uniq Block Management Ltd as a secretary on 2 February 2023 (2 pages)
2 February 2023	Termination of appointment of Gq Property Management Limited as a secretary on 7 July 2022 (1 page)
13 June 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
2 December 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
4 May 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
16 March 2021	Accounts for a dormant company made up to 31 March 2020 (4 pages)
25 June 2020	Appointment of Ms Lynne Gillon as a director on 22 May 2020 (2 pages)
27 February 2020	Confirmation statement made on 24 February 2020 with updates (4 pages)
7 January 2020	Appointment of Gq Property Management Limited as a secretary on 15 November 2019 (2 pages)
6 January 2020	Termination of appointment of 19 Charlwood Street Limited as a secretary on 15 November 2019 (1 page)
3 January 2020	Registered office address changed from Cityview Management Ltd Ff05 Harlow Enterprise Hub Kao Building Harlow Essex CM20 2NQ England to 38 Corbridge Court Glaisher Street Greenwich London SE8 3ES on 3 January 2020 (1 page)
3 January 2020	Termination of appointment of Cv Property Management Limited as a secretary on 15 November 2019 (1 page)
3 January 2020	Appointment of 19 Charlwood Street Limited as a secretary on 15 November 2019 (2 pages)
22 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
26 November 2019	Appointment of Cv Property Management Limited as a secretary on 1 August 2018 (2 pages)
25 November 2019	Registered office address changed from C/O Haus Block Management 266 Kingsland Road London E8 4DG England to Cityview Management Ltd Ff05 Harlow Enterprise Hub Kao Building Harlow Essex CM20 2NQ on 25 November 2019 (1 page)
30 October 2019	Termination of appointment of Managed Exit Limited as a secretary on 1 June 2018 (1 page)
29 March 2019	Confirmation statement made on 24 February 2019 with updates (4 pages)
10 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
22 February 2018	Termination of appointment of Abdul Azim as a director on 22 February 2018 (1 page)
22 February 2018	Confirmation statement made on 22 February 2018 with updates (5 pages)
20 January 2018	Appointment of Managed Exit Limited as a secretary on 19 January 2018 (2 pages)
20 January 2018	Appointment of Managed Exit Limited as a secretary on 19 January 2018 (2 pages)
16 January 2018	Termination of appointment of Haus Block Management as a secretary on 16 January 2018 (1 page)
16 January 2018	Termination of appointment of Haus Block Management as a secretary on 16 January 2018 (1 page)
14 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
28 June 2017	Termination of appointment of Ludwik Pszenicki as a director on 28 June 2017 (1 page)
28 June 2017	Termination of appointment of Ludwik Pszenicki as a director on 28 June 2017 (1 page)
21 June 2017	Appointment of Mr Ludwik Pszenicki as a director on 10 May 2017 (2 pages)
21 June 2017	Appointment of Mr Ludwik Pszenicki as a director on 10 May 2017 (2 pages)
5 May 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
5 May 2017	Appointment of Haus Block Management as a secretary on 31 March 2016 (2 pages)
5 May 2017	Appointment of Haus Block Management as a secretary on 31 March 2016 (2 pages)
21 March 2017	Termination of appointment of Hlh Accountants Limited as a secretary on 31 March 2016 (1 page)
21 March 2017	Termination of appointment of Hlh Accountants Limited as a secretary on 31 March 2016 (1 page)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 November 2016	Termination of appointment of Michael David Orr as a director on 25 November 2016 (1 page)
25 November 2016	Termination of appointment of Michael David Orr as a director on 25 November 2016 (1 page)
6 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 13 (8 pages)
6 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 13 (8 pages)
20 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
20 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
8 September 2015	Registered office address changed from Flat 7 73 Carnarvon Road London E15 4JW to C/O Haus Block Management 266 Kingsland Road London E8 4DG on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from Flat 7 73 Carnarvon Road London E15 4JW to C/O Haus Block Management 266 Kingsland Road London E8 4DG on 8 September 2015 (1 page)
8 September 2015	Appointment of Hlh Accountants Limited as a secretary on 1 January 2015 (2 pages)
8 September 2015	Appointment of Hlh Accountants Limited as a secretary on 1 January 2015 (2 pages)
13 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 13 (7 pages)
13 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 13 (7 pages)
11 March 2015	Annual return made up to 24 February 2012 with a full list of shareholders (10 pages)
11 March 2015	Annual return made up to 24 February 2012 with a full list of shareholders (10 pages)
9 March 2015	Termination of appointment of Lena Moszkowicz as a secretary on 9 March 2015 (1 page)
9 March 2015	Director's details changed for Lena Moszkowicz on 9 March 2015 (2 pages)
9 March 2015	Director's details changed for Lena Moszkowicz on 9 March 2015 (2 pages)
9 March 2015	Termination of appointment of Lena Moszkowicz as a secretary on 9 March 2015 (1 page)
9 March 2015	Termination of appointment of Lena Moszkowicz as a director on 9 March 2015 (1 page)
9 March 2015	Termination of appointment of Lena Moszkowicz as a director on 9 March 2015 (1 page)
9 March 2015	Termination of appointment of Lena Moszkowicz as a director on 9 March 2015 (1 page)
9 March 2015	Termination of appointment of Lena Moszkowicz as a secretary on 9 March 2015 (1 page)
9 March 2015	Director's details changed for Lena Moszkowicz on 9 March 2015 (2 pages)
3 February 2015	Appointment of Mr Michael David Orr as a director on 3 February 2015 (2 pages)
3 February 2015	Termination of appointment of Paul Nicholas Malam as a director on 23 January 2015 (1 page)
3 February 2015	Appointment of Mr Anand Dattani as a director on 3 February 2015 (2 pages)
3 February 2015	Appointment of Mr Michael David Orr as a director on 3 February 2015 (2 pages)
3 February 2015	Appointment of Dr Nuha Alshaar as a director on 3 February 2015 (2 pages)
3 February 2015	Appointment of Dr Nuha Alshaar as a director on 3 February 2015 (2 pages)
3 February 2015	Termination of appointment of Paul Nicholas Malam as a director on 23 January 2015 (1 page)
3 February 2015	Appointment of Mr Anand Dattani as a director on 3 February 2015 (2 pages)
3 February 2015	Appointment of Dr Nuha Alshaar as a director on 3 February 2015 (2 pages)
3 February 2015	Appointment of Mr Anand Dattani as a director on 3 February 2015 (2 pages)
3 February 2015	Appointment of Mr Michael David Orr as a director on 3 February 2015 (2 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 June 2014	Termination of appointment of Nicola Oloyede as a director (1 page)
5 June 2014	Termination of appointment of Nicola Oloyede as a director (1 page)
17 February 2014	Termination of appointment of Fatima Wesson as a director (1 page)
17 February 2014	Termination of appointment of Usman Alashe as a director (1 page)
17 February 2014	Termination of appointment of Usman Alashe as a secretary (1 page)
17 February 2014	Termination of appointment of Fatima Wesson as a director (1 page)
17 February 2014	Termination of appointment of Usman Alashe as a director (1 page)
17 February 2014	Termination of appointment of Usman Alashe as a secretary (1 page)
22 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 13 (10 pages)
22 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 13 (10 pages)
21 January 2014	Appointment of Miss Lena Moszkowicz as a secretary (2 pages)
21 January 2014	Appointment of Miss Lena Moszkowicz as a secretary (2 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
24 July 2013	Secretary's details changed for Mr Usman Alashe on 24 July 2013 (2 pages)
24 July 2013	Secretary's details changed for Mr Usman Alashe on 24 July 2013 (2 pages)
19 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (10 pages)
19 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (10 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 March 2012	Annual return made up to 27 January 2012 with a full list of shareholders (10 pages)
11 March 2012	Annual return made up to 27 January 2012 with a full list of shareholders (10 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 December 2011	Appointment of Mr Usman Alashe as a secretary (1 page)
1 December 2011	Appointment of Mr Usman Alashe as a secretary (1 page)
5 May 2011	Registered office address changed from 73 Carnarvon Road London E15 4JW on 5 May 2011 (1 page)
5 May 2011	Annual return made up to 24 February 2011 with a full list of shareholders (9 pages)
5 May 2011	Registered office address changed from 73 Carnarvon Road London E15 4JW on 5 May 2011 (1 page)
5 May 2011	Registered office address changed from 73 Carnarvon Road London E15 4JW on 5 May 2011 (1 page)
5 May 2011	Annual return made up to 24 February 2011 with a full list of shareholders (9 pages)
28 February 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 April 2010	Annual return made up to 27 January 2010 with a full list of shareholders (10 pages)
29 April 2010	Annual return made up to 27 January 2010 with a full list of shareholders (10 pages)
25 April 2010	Director's details changed for Abdul Azim on 27 January 2010 (2 pages)
25 April 2010	Director's details changed for Lena Moszkowicz on 27 January 2010 (2 pages)
25 April 2010	Director's details changed for Usman Alashe on 27 January 2010 (2 pages)
25 April 2010	Director's details changed for Nicola Oloyede on 27 January 2010 (2 pages)
25 April 2010	Director's details changed for Fatima Binta Wesson on 27 January 2010 (2 pages)
25 April 2010	Director's details changed for Paul Nicholas Malam on 27 January 2010 (2 pages)
25 April 2010	Director's details changed for Lena Moszkowicz on 27 January 2010 (2 pages)
25 April 2010	Director's details changed for Usman Alashe on 27 January 2010 (2 pages)
25 April 2010	Director's details changed for Paul Nicholas Malam on 27 January 2010 (2 pages)
25 April 2010	Director's details changed for Fatima Binta Wesson on 27 January 2010 (2 pages)
25 April 2010	Director's details changed for Abdul Azim on 27 January 2010 (2 pages)
25 April 2010	Director's details changed for Nicola Oloyede on 27 January 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 March 2009	Appointment terminated director stephen burrows (1 page)
6 March 2009	Appointment terminated director stephen burrows (1 page)
16 February 2009	Return made up to 27/01/09; full list of members (9 pages)
16 February 2009	Return made up to 27/01/09; full list of members (9 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 December 2008	Director's change of particulars / usman alashe / 25/10/2008 (1 page)
30 December 2008	Director's change of particulars / usman alashe / 25/10/2008 (1 page)
4 April 2008	Appointment terminated director and secretary carl murray (1 page)
4 April 2008	Appointment terminated director and secretary carl murray (1 page)
25 February 2008	Return made up to 27/01/08; change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (10 pages)
25 February 2008	Return made up to 27/01/08; change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (10 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 February 2007	Return made up to 27/01/07; full list of members (15 pages)
27 February 2007	Return made up to 27/01/07; full list of members (15 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 February 2006	Return made up to 27/01/06; full list of members (14 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	New director appointed (2 pages)
17 February 2006	Return made up to 27/01/06; full list of members (14 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	Director resigned (1 page)
6 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 February 2005	Return made up to 27/01/05; full list of members (14 pages)
28 February 2005	Return made up to 27/01/05; full list of members (14 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	Return made up to 27/01/04; full list of members 363(288) ‐ Director resigned (14 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	New director appointed (2 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	Return made up to 27/01/04; full list of members 363(288) ‐ Director resigned (14 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
19 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
19 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
18 February 2003	Return made up to 27/01/03; full list of members (14 pages)
18 February 2003	Return made up to 27/01/03; full list of members (14 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
21 February 2002	Return made up to 27/01/02; full list of members (13 pages)
21 February 2002	Return made up to 27/01/02; full list of members (13 pages)
9 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
9 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
20 February 2001	Return made up to 27/01/01; full list of members (12 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	Return made up to 27/01/01; full list of members (12 pages)
20 February 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	New director appointed (2 pages)
21 November 2000	Director resigned (1 page)
16 February 2000	Return made up to 27/01/00; full list of members (12 pages)
16 February 2000	Return made up to 27/01/00; full list of members (12 pages)
10 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
10 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
5 February 1999	Return made up to 27/01/99; no change of members (6 pages)
5 February 1999	Return made up to 27/01/99; no change of members (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
25 February 1998	Return made up to 29/01/98; full list of members (8 pages)
25 February 1998	Return made up to 29/01/98; full list of members (8 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
29 December 1997	New secretary appointed (2 pages)
29 December 1997	New secretary appointed (2 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	Secretary resigned;director resigned (1 page)
23 December 1997	Secretary resigned;director resigned (1 page)
23 December 1997	Director resigned (1 page)
26 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
26 January 1997	Return made up to 29/01/97; change of members (8 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
26 January 1997	Return made up to 29/01/97; change of members (8 pages)
18 February 1996	Return made up to 29/01/96; full list of members (8 pages)
18 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
18 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
18 February 1996	Return made up to 29/01/96; full list of members (8 pages)
20 September 1983	Incorporation (22 pages)
20 September 1983	Incorporation (22 pages)

Third Actel Management Limited

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