- Company Overview for ACTION SECRETARIES LIMITED (01123581)
- Filing history for ACTION SECRETARIES LIMITED (01123581)
- People for ACTION SECRETARIES LIMITED (01123581)
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- More for ACTION SECRETARIES LIMITED (01123581)
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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07 May 2003 | 363s | Return made up to 04/04/03; full list of members | |
07 May 2003 | 363(287) |
Registered office changed on 07/05/03
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07 Aug 2002 | AA | Full accounts made up to 29 December 2001 | |
11 Apr 2002 | 288b | Director resigned | |
11 Apr 2002 | 288b | Director resigned | |
10 Apr 2002 | 363s | Return made up to 04/04/02; full list of members | |
10 Apr 2002 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
10 Apr 2002 | 363(287) |
Registered office changed on 10/04/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 10/04/02 |
23 Aug 2001 | AA | Full accounts made up to 5 January 2001 | |
01 May 2001 | 363s | Return made up to 04/04/01; full list of members | |
11 Jan 2001 | 288a | New director appointed | |
11 Jan 2001 | 288a | New director appointed | |
11 Jan 2001 | 288a | New director appointed | |
11 Jan 2001 | 288b | Director resigned | |
11 Jan 2001 | 288b | Secretary resigned;director resigned | |
11 Jan 2001 | 287 | Registered office changed on 11/01/01 from: legal dept rentokil LTD rentokil house, garland road east grinstead west sussex RH19 1DY | |
11 Jan 2001 | 288a | New director appointed | |
11 Jan 2001 | 288a | New secretary appointed;new director appointed | |
20 Dec 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
20 Dec 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
15 May 2000 | AA | Accounts made up to 31 December 1999 | |
19 Apr 2000 | 363a | Return made up to 04/04/00; change of members | |
02 Mar 2000 | 88(2)R | Ad 07/02/00--------- £ si 12788@1=12788 £ ic 1261/14049 | |
25 Feb 2000 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Feb 2000 | RESOLUTIONS |
Resolutions
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