- Company Overview for ACTION HOLDINGS LIMITED (00722091)
- Filing history for ACTION HOLDINGS LIMITED (00722091)
- People for ACTION HOLDINGS LIMITED (00722091)
- More for ACTION HOLDINGS LIMITED (00722091)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 13 Feb 2014 | AR01 |
Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
|
|
| 13 Feb 2014 | CH01 | Director's details changed for Mr. David Howard Malyon on 20 January 2014 | |
| 13 Feb 2014 | AD01 | Registered office address changed from 15 Bedford Square London WC1B 3JA on 13 February 2014 | |
| 11 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 07 Feb 2013 | AR01 | Annual return made up to 18 January 2013 with full list of shareholders | |
| 07 Feb 2013 | TM02 | Termination of appointment of Iris Millard as a secretary | |
| 28 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 03 Apr 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 31 Jan 2012 | AR01 | Annual return made up to 18 January 2012 with full list of shareholders | |
| 21 Nov 2011 | AP01 | Appointment of David Howard Malyon as a director | |
| 14 Oct 2011 | TM01 | Termination of appointment of Nisar Butt as a director | |
| 18 Jan 2011 | AR01 | Annual return made up to 18 January 2011 with full list of shareholders | |
| 07 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 27 Jan 2010 | AR01 | Annual return made up to 18 January 2010 with full list of shareholders | |
| 27 Jan 2010 | CH01 | Director's details changed for Nisar Ahmed Butt on 27 January 2010 | |
| 27 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 07 Sep 2009 | 363a | Return made up to 18/01/09; full list of members | |
| 07 Sep 2009 | 288c | Secretary's change of particulars / iris millard / 22/12/2008 | |
| 07 Sep 2009 | 288c | Director's change of particulars / nisar butt / 22/12/2008 | |
| 19 May 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 18 May 2009 | 287 | Registered office changed on 18/05/2009 from 52 queen anne st. london W1G 9LA | |
| 20 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 06 Feb 2008 | 363s | Return made up to 18/01/08; no change of members | |
| 20 Aug 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 26 Jan 2007 | 363s | Return made up to 18/01/07; full list of members |