- Company Overview for ACTION STATIONS LIMITED (00923911)
- Filing history for ACTION STATIONS LIMITED (00923911)
- People for ACTION STATIONS LIMITED (00923911)
- Charges for ACTION STATIONS LIMITED (00923911)
- More for ACTION STATIONS LIMITED (00923911)
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) |
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17 Jul 2012 | CERTIPS |
Certificate of registration of a Friendly Society
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17 Jul 2012 | MISC | Forms b & z for conv to i&p society | |
17 Jul 2012 | RESOLUTIONS |
Resolutions
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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
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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 |