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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)
16 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
01 Jun 2005	AA	Accounts for a medium company made up to 31 January 2005	View PDF Accounts for a medium company made up to 31 January 2005 - link opens in a new window - 20 pages (20 pages)
01 Jun 2005	287	Registered office changed on 01/06/05 from: suite 1 symphony house wakefield 41 business park wakefield west yorkshire WF2 0XE	View PDF Registered office changed on 01/06/05 from: suite 1 symphony house wakefield 41 business park wakefield west yorkshire WF2 0XE - link opens in a new window - 1 page (1 page)
01 Jun 2005	225	Accounting reference date shortened from 31/01/06 to 21/01/06	View PDF Accounting reference date shortened from 31/01/06 to 21/01/06 - link opens in a new window - 1 page (1 page)
27 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
16 Mar 2005	363s	Return made up to 22/02/05; full list of members	View PDF Return made up to 22/02/05; full list of members - link opens in a new window - 2 pages (2 pages)
22 Oct 2004	AA	Accounts for a medium company made up to 31 January 2004	View PDF Accounts for a medium company made up to 31 January 2004 - link opens in a new window - 23 pages (23 pages)
14 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
05 Apr 2004	363s	Return made up to 22/02/04; full list of members	View PDF Return made up to 22/02/04; full list of members - link opens in a new window - 6 pages (6 pages)
28 Apr 2003	287	Registered office changed on 28/04/03 from: carlton house wakefield rd leeds	View PDF Registered office changed on 28/04/03 from: carlton house wakefield rd leeds - link opens in a new window - 1 page (1 page)
28 Apr 2003	AA	Accounts for a medium company made up to 31 January 2003	View PDF Accounts for a medium company made up to 31 January 2003 - link opens in a new window - 21 pages (21 pages)
22 Mar 2003	363s	Return made up to 22/02/03; full list of members	View PDF Return made up to 22/02/03; full list of members - link opens in a new window - 6 pages (6 pages)
05 Mar 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
28 Jan 2003	169	£ ic 100/63 10/01/03 £ sr 37@1=37	View PDF £ ic 100/63 10/01/03 £ sr 37@1=37 - link opens in a new window - 1 page (1 page)
26 Jan 2003	225	Accounting reference date extended from 30/09/02 to 31/01/03	View PDF Accounting reference date extended from 30/09/02 to 31/01/03 - link opens in a new window - 1 page (1 page)
20 Jan 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Jan 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
20 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 10/01/03	View PDF Resolutions RES13 ‐ Shareholders agreement 10/01/03 - link opens in a new window - 1 page (1 page)
20 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreemen 10/01/03	View PDF Resolutions RES13 ‐ Share purchase agreemen 10/01/03 - link opens in a new window - 1 page (1 page)
20 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
04 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
11 Mar 2002	AA	Accounts for a medium company made up to 30 September 2001	View PDF Accounts for a medium company made up to 30 September 2001 - link opens in a new window - 19 pages (19 pages)

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