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ACTION SERVICE STATIONS LIMITED

Company number 01343354

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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)
03 Nov 2003 AA Accounts made up to 31 December 2002
16 May 2003 363a Return made up to 03/05/03; change of members
09 Mar 2003 288b Director resigned
08 Mar 2003 288a New director appointed
27 Sep 2002 288b Director resigned
27 Sep 2002 288a New director appointed
13 Sep 2002 AA Accounts made up to 31 December 2001
28 May 2002 363a Return made up to 03/05/02; full list of members
28 May 2002 288c Secretary's particulars changed
26 Jun 2001 AA Accounts made up to 31 December 2000
10 May 2001 363a Return made up to 03/05/01; full list of members
07 Mar 2001 288c Secretary's particulars changed
16 Jan 2001 288b Director resigned
16 Jan 2001 288a New director appointed
25 May 2000 288b Secretary resigned
25 May 2000 288a New secretary appointed
10 May 2000 363a Return made up to 03/05/00; full list of members
27 Mar 2000 AA Accounts made up to 31 December 1999
26 Nov 1999 287 Registered office changed on 26/11/99 from: 3 savoy place london WC2R 0DX
05 Oct 1999 AA Accounts made up to 31 December 1998
11 Jun 1999 288b Director resigned
09 May 1999 363a Return made up to 03/05/99; full list of members
14 Dec 1998 288b Secretary resigned
14 Dec 1998 288a New secretary appointed
07 Oct 1998 288a New director appointed