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ACTION STATIONS LIMITED

Company number 00923911

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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)
17 Jul 2012 CERTIPS Certificate of registration of a Friendly Society
17 Jul 2012 MISC Forms b & z for conv to i&p society
17 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Conv to i&p society 17/06/2011
10 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Mar 2012 AP02 Appointment of Cws (No.1) Limited as a director
10 Jan 2012 TM01 Termination of appointment of Timothy Hurrell as a director
25 Aug 2011 AP01 Appointment of Mr Steven Clive Bailey as a director
24 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
Statement of capital on 2011-08-24
  • GBP 63
24 Aug 2011 AP01 Appointment of Mr Steven Clive Bailey as a director
26 Jul 2011 TM01 Termination of appointment of Stephen Humes as a director
07 Feb 2011 AA Accounts for a dormant company made up to 1 January 2011
12 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Mr Timothy Hurrell on 1 August 2010
06 Aug 2010 CH01 Director's details changed for Mr Stephen Humes on 1 August 2010
21 Jun 2010 AA Accounts for a dormant company made up to 2 January 2010
01 Jun 2010 AA01 Previous accounting period shortened from 11 January 2010 to 2 January 2010
16 Apr 2010 TM02 Termination of appointment of Katherine Eldridge as a secretary
15 Apr 2010 AP03 Appointment of Mrs Caroline Jane Sellers as a secretary
15 Apr 2010 TM02 Termination of appointment of Katherine Eldridge as a secretary
04 Aug 2009 363a Return made up to 31/07/09; full list of members
28 May 2009 AA Accounts for a dormant company made up to 10 January 2009
16 Oct 2008 AA Accounts for a dormant company made up to 12 January 2008
21 Aug 2008 363a Return made up to 31/07/08; full list of members
28 Jul 2008 288b Appointment terminated director philip mccracken
27 Mar 2008 363a Return made up to 22/02/08; full list of members