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ACTION PUBLISHING TECHNOLOGY LIMITED

Company number 01602223

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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)
20 Apr 2006 AA Total exemption full accounts made up to 30 June 2005
17 Feb 2006 363s Return made up to 23/02/06; full list of members
16 May 2005 288a New secretary appointed
16 May 2005 288b Secretary resigned
16 May 2005 287 Registered office changed on 16/05/05 from: 4 grosvenor place london SW1X 7HJ
20 Apr 2005 363s Return made up to 23/02/05; full list of members
15 Mar 2005 AA Total exemption full accounts made up to 30 June 2004
07 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
24 Mar 2004 363s Return made up to 23/02/04; full list of members
31 Mar 2003 363s Return made up to 23/02/03; full list of members
12 Mar 2003 AA Total exemption full accounts made up to 30 June 2002
17 Apr 2002 AA Total exemption full accounts made up to 30 June 2001
26 Mar 2002 363s Return made up to 23/02/02; full list of members
03 May 2001 AA Full accounts made up to 30 June 2000
30 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2001 363s Return made up to 23/02/01; full list of members
  • 363(287) ‐ Registered office changed on 26/03/01
15 May 2000 363s Return made up to 23/02/00; full list of members
  • 363(288) ‐ Director resigned
10 May 2000 AA Full accounts made up to 30 June 1999
23 Sep 1999 288a New secretary appointed
23 Sep 1999 288b Secretary resigned
04 Mar 1999 363s Return made up to 23/02/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jan 1999 AA Accounts for a small company made up to 30 June 1998
23 Jun 1998 CERTNM Company name changed action typesetting LIMITED\certificate issued on 24/06/98
05 May 1998 AA Accounts for a small company made up to 30 June 1997
24 Mar 1998 363s Return made up to 23/02/98; full list of members
  • 363(190) ‐ Location of debenture register address changed