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ACTION SECRETARIES LIMITED

Company number 01123581

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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 Nov 1992 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
04 Nov 1992 CERTNM Company name changed portman recruitment services lim ited\certificate issued on 04/11/92
20 May 1992 AA Full accounts made up to 3 November 1991
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Request DocumentFull accounts made up to 3 November 1991
13 May 1992 363a Return made up to 04/04/92; full list of members
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Request DocumentReturn made up to 04/04/92; full list of members
08 May 1992 363a Return made up to 10/10/91; full list of members
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Request DocumentReturn made up to 10/10/91; full list of members
17 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1991 AA Full accounts made up to 4 November 1990
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Request DocumentFull accounts made up to 4 November 1990
20 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1991 363a Return made up to 10/04/91; full list of members
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Request DocumentReturn made up to 10/04/91; full list of members
10 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Apr 1991 AA Full accounts made up to 5 November 1989
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Request DocumentFull accounts made up to 5 November 1989
07 Apr 1991 AA Full accounts made up to 6 November 1988
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Request DocumentFull accounts made up to 6 November 1988
07 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Mar 1991 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
07 Mar 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Mar 1991 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
06 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
24 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jul 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
09 Apr 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
07 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Sep 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned