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ACTIONFILE LTD

Company number 01502884

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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)
28 Jan 2005 363s Return made up to 20/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2004 AA Total exemption small company accounts made up to 31 August 2004
20 Oct 2004 288c Director's particulars changed
19 May 2004 288a New secretary appointed
19 May 2004 288b Secretary resigned
27 Jan 2004 363s Return made up to 20/01/04; full list of members
19 Dec 2003 AA Total exemption small company accounts made up to 31 August 2003
25 Jan 2003 363s Return made up to 20/01/03; full list of members
08 Nov 2002 AA Total exemption small company accounts made up to 31 August 2002
15 Mar 2002 363s Return made up to 20/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2001 AA Total exemption small company accounts made up to 31 August 2001
06 Jun 2001 AA Accounts for a small company made up to 31 August 2000
13 Feb 2001 363s Return made up to 20/01/01; full list of members
02 Jan 2001 287 Registered office changed on 02/01/01 from: 6 daltongate business centre ulverston cumbria LA12 7AJ
27 Nov 2000 288b Director resigned
09 Nov 2000 287 Registered office changed on 09/11/00 from: 1 canalside house tramway road banbury oxfordshire OX16 5TB
07 Apr 2000 363s Return made up to 20/01/00; full list of members
  • 363(287) ‐ Registered office changed on 07/04/00
  • 363(288) ‐ Director's particulars changed
16 Feb 2000 AA Accounts for a small company made up to 31 August 1999
24 May 1999 288b Director resigned
10 May 1999 AA Accounts for a small company made up to 31 August 1998
15 Feb 1999 363s Return made up to 20/01/99; full list of members
20 Feb 1998 363s Return made up to 20/01/98; change of members
  • 363(288) ‐ Director's particulars changed
10 Feb 1998 AA Accounts for a small company made up to 31 August 1997
02 Dec 1997 288b Director resigned
23 Jun 1997 AA Accounts for a small company made up to 31 August 1996