ACTION CIRCUITS (U.K.) LIMITED

Company number 02096524

Date	Type	Description	View / Download
19 Jul 2006	AA	Total exemption small company accounts made up to 30 April 2006	(8 pages)
02 May 2006	363s	Return made up to 22/03/06; full list of members	(9 pages)
14 Feb 2006	88(3)	Particulars of contract relating to shares	(3 pages)
14 Feb 2006	88(2)R	Ad 07/10/05--------- £ si 800@1=800 £ ic 100/900
24 Jan 2006	123	Nc inc already adjusted 07/10/05	(1 page)
24 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Nov 2005	288c	Director's particulars changed	(1 page)
02 Nov 2005	288c	Director's particulars changed	(1 page)
06 Oct 2005	AA	Total exemption small company accounts made up to 30 April 2005	(8 pages)
31 Mar 2005	363s	Return made up to 22/03/05; full list of members	(8 pages)
16 Nov 2004	AA	Accounts for a small company made up to 30 April 2004	(6 pages)
06 Sep 2004	287	Registered office changed on 06/09/04 from: unit 2 titan court laporte way luton bedfordshire LU4 8EF	(2 pages)
13 Apr 2004	363s	Return made up to 22/03/04; full list of members	(8 pages)
18 Sep 2003	AA	Accounts for a small company made up to 30 April 2003	(6 pages)
31 Mar 2003	363s	Return made up to 22/03/03; full list of members	(8 pages)
10 Oct 2002	AA	Accounts for a small company made up to 30 April 2002	(7 pages)
28 Mar 2002	288a	New director appointed	(2 pages)
28 Mar 2002	363s	Return made up to 22/03/02; full list of members	(7 pages)
14 Nov 2001	AA	Accounts for a small company made up to 30 April 2001	(7 pages)
30 Mar 2001	363s	Return made up to 22/03/01; full list of members	(7 pages)
02 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
28 Jul 2000	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
31 Mar 2000	363s	Return made up to 22/03/00; full list of members	(7 pages)
01 Sep 1999	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
17 Mar 1999	363s	Return made up to 22/03/99; full list of members	(6 pages)