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ACTION LIMITED

Company number 02479302

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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)
19 Jun 2007 363s Return made up to 28/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
14 Jun 2006 363s Return made up to 28/02/06; no change of members
25 May 2006 AA Accounts for a dormant company made up to 31 December 2005
15 Aug 2005 288a New director appointed
24 Jun 2005 AA Full accounts made up to 31 December 2004
30 Mar 2005 363s Return made up to 28/02/05; no change of members
04 Jun 2004 288a New secretary appointed
04 Jun 2004 288b Secretary resigned
01 Jun 2004 AA Full accounts made up to 31 December 2003
14 Apr 2004 363s Return made up to 28/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Apr 2004 288b Director resigned
08 Apr 2004 288b Director resigned
08 Apr 2004 288b Director resigned
08 Apr 2004 288b Director resigned
23 Jun 2003 AA Full accounts made up to 31 December 2002
18 Mar 2003 363s Return made up to 28/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Dec 2002 363s Return made up to 28/02/02; bulk list available separately
02 Dec 2002 288a New director appointed
02 Dec 2002 288a New director appointed
02 Dec 2002 288a New director appointed
02 Dec 2002 288a New director appointed
15 Nov 2002 287 Registered office changed on 15/11/02 from: alperton house, bridgewater road, wembley, middlesex HA0 1EH
02 Nov 2002 288a New director appointed
02 Nov 2002 288b Director resigned
01 Oct 2002 AA Full accounts made up to 31 December 2001