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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
16 Jun 2005 288a New director appointed
01 Jun 2005 AA Accounts for a medium company made up to 31 January 2005
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
01 Jun 2005 225 Accounting reference date shortened from 31/01/06 to 21/01/06
27 Apr 2005 403a Declaration of satisfaction of mortgage/charge
16 Mar 2005 363s Return made up to 22/02/05; full list of members
22 Oct 2004 AA Accounts for a medium company made up to 31 January 2004
14 Oct 2004 395 Particulars of mortgage/charge
05 Apr 2004 363s Return made up to 22/02/04; full list of members
28 Apr 2003 287 Registered office changed on 28/04/03 from: carlton house wakefield rd leeds
28 Apr 2003 AA Accounts for a medium company made up to 31 January 2003
22 Mar 2003 363s Return made up to 22/02/03; full list of members
05 Mar 2003 395 Particulars of mortgage/charge
01 Mar 2003 403a Declaration of satisfaction of mortgage/charge
01 Mar 2003 403a Declaration of satisfaction of mortgage/charge
28 Jan 2003 169 £ ic 100/63 10/01/03 £ sr 37@1=37
26 Jan 2003 225 Accounting reference date extended from 30/09/02 to 31/01/03
20 Jan 2003 288a New secretary appointed
20 Jan 2003 288b Secretary resigned;director resigned
20 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders agreement 10/01/03
20 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreemen 10/01/03
20 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2002 AA Accounts for a medium company made up to 30 September 2001