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ACTION SCHEME LIMITED

Company number 01778228

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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)
15 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re decid not req aud ac 12/12/07
15 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2007 363s Annual return made up to 03/07/07
12 Feb 2007 AA Accounts for a small company made up to 31 March 2006
25 Jul 2006 363s Annual return made up to 03/07/06
13 Feb 2006 AA Accounts for a small company made up to 31 March 2005
04 Jul 2005 363s Annual return made up to 03/07/05
07 Feb 2005 AA Accounts for a small company made up to 31 March 2004
02 Jul 2004 363s Annual return made up to 03/07/04
  • 363(288) ‐ Director resigned
31 Jan 2004 AA Accounts for a small company made up to 31 March 2003
09 Jul 2003 363s Annual return made up to 03/07/03
04 Feb 2003 AA Accounts for a small company made up to 31 March 2002
29 Jul 2002 363s Annual return made up to 03/07/02
  • 363(288) ‐ Director's particulars changed
02 Feb 2002 AA Accounts for a small company made up to 31 March 2001
16 Jul 2001 363s Annual return made up to 03/07/01
  • 363(288) ‐ Director resigned
16 Jul 2001 288a New director appointed
16 Jul 2001 288a New director appointed
16 Jul 2001 288a New director appointed
07 Feb 2001 288b Director resigned
21 Jan 2001 AA Accounts for a small company made up to 31 March 2000
11 Jul 2000 363s Annual return made up to 03/07/00
24 Jan 2000 AA Accounts for a small company made up to 31 March 1999
14 Sep 1999 363s Annual return made up to 03/07/99
  • 363(288) ‐ Director's particulars changed
16 Oct 1998 AA Accounts for a small company made up to 31 March 1998
22 Jul 1998 363s Annual return made up to 03/07/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 03/07/98