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ACTION CARS LIMITED

Company number 02609986

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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)
29 May 2013 TM02 Termination of appointment of Guy Bostock as a secretary
29 May 2013 AP03 Appointment of Mr Steven Ronald Royffe as a secretary
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
26 Jun 2012 AD01 Registered office address changed from Nagle James Associates Ltd 51/53 Station Road Harrow Middlesex HA1 2TY on 26 June 2012
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Aug 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jul 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Mr Steven Ronald Royffe on 1 October 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
15 May 2009 363a Return made up to 13/05/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 May 2008 363a Return made up to 13/05/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Jul 2007 363a Return made up to 13/05/07; full list of members
05 Jun 2006 363a Return made up to 13/05/06; full list of members
05 Jun 2006 287 Registered office changed on 05/06/06 from: 2 churchill court 58 station road north harrow middlesex HA2 7SA
30 May 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Nov 2005 122 £ nc 600000/500000 22/09/05
23 Nov 2005 169 £ ic 10300/300 22/09/05 £ sr 10000@1=10000
23 Nov 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Jun 2005 363a Return made up to 13/05/05; full list of members