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ACTION ROADWAYS LIMITED

Company number 01600790

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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)
08 Jul 2003	363s	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Jul 2002	363s	Return made up to 28/06/02; full list of members	View PDF Return made up to 28/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
01 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
29 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
04 Jul 2001	363s	Return made up to 28/06/01; full list of members 363(287) ‐ Registered office changed on 04/07/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 28/06/01; full list of members 363(287) ‐ Registered office changed on 04/07/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
12 Jun 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
12 Jul 2000	363s	Return made up to 28/06/00; full list of members	View PDF Return made up to 28/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
01 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
01 Jul 1999	363s	Return made up to 28/06/99; no change of members	View PDF Return made up to 28/06/99; no change of members - link opens in a new window - 4 pages (4 pages)
29 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
03 Aug 1998	363s	Return made up to 28/06/98; full list of members 363(287) ‐ Registered office changed on 03/08/98	View PDF Return made up to 28/06/98; full list of members 363(287) ‐ Registered office changed on 03/08/98 - link opens in a new window - 6 pages (6 pages)
05 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)
14 Aug 1997	287	Registered office changed on 14/08/97 from: 147 curtain road london EC2A 3QE	View PDF Registered office changed on 14/08/97 from: 147 curtain road london EC2A 3QE - link opens in a new window - 1 page (1 page)
17 Jul 1997	363s	Return made up to 28/06/97; no change of members	View PDF Return made up to 28/06/97; no change of members - link opens in a new window - 4 pages (4 pages)
28 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 9 pages (9 pages)
03 Jul 1996	363s	Return made up to 28/06/96; no change of members 363(287) ‐ Registered office changed on 03/07/96	View PDF Return made up to 28/06/96; no change of members 363(287) ‐ Registered office changed on 03/07/96 - link opens in a new window - 4 pages (4 pages)
11 Sep 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 9 pages (9 pages)
20 Jul 1995	363s	Return made up to 28/06/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/06/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
11 Jan 1995	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Jan 1995	287	Registered office changed on 10/01/95 from: 162 upminster road upminster essex RM14 2RB 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 10/01/95 from: 162 upminster road upminster essex RM14 2RB
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 19 pages (19 pages)
04 Jul 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 December 1993
04 Jul 1994	363s	Return made up to 28/06/94; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/06/94; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
07 Jul 1993	AA	Accounts for a small company made up to 31 December 1992	View PDF Accounts for a small company made up to 31 December 1992 - link opens in a new window - 6 pages (6 pages)

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ACTION ROADWAYS LIMITED

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