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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)
25 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
20 Aug 2004 122 £ ic 20300/10300 01/08/04 £ sr 10000@1=10000
10 Aug 2004 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
14 Jun 2004 363a Return made up to 13/05/04; full list of members
07 May 2004 287 Registered office changed on 07/05/04 from: 3 and 4 rosslyn crescent harrow middlesex HA1 2RZ
11 Jun 2003 363s Return made up to 13/05/03; full list of members
11 Jun 2003 AA Accounts for a small company made up to 31 December 2002
02 Jun 2003 88(2)R Ad 07/08/02--------- £ si 10000@1=10000 £ ic 10300/20300
14 Oct 2002 288b Secretary resigned
14 Oct 2002 288a New secretary appointed
25 Sep 2002 88(2)R Ad 07/08/02--------- £ si 10000@1=10000 £ ic 300/10300
25 Sep 2002 123 Nc inc already adjusted 07/08/02
25 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2002 AA Accounts for a small company made up to 31 December 2001
08 Jul 2002 288b Director resigned
12 Jun 2002 363s Return made up to 13/05/02; full list of members
  • 363(287) ‐ Registered office changed on 12/06/02
24 Sep 2001 AA Accounts for a small company made up to 31 December 2000
11 May 2001 363s Return made up to 13/05/01; full list of members
19 Feb 2001 395 Particulars of mortgage/charge
04 Oct 2000 395 Particulars of mortgage/charge
02 Oct 2000 AA Accounts for a small company made up to 31 December 1999
24 May 2000 363s Return made up to 13/05/00; full list of members
06 Sep 1999 AA Accounts for a small company made up to 31 December 1998
17 Jun 1999 287 Registered office changed on 17/06/99 from: c/o rcg & co 9 churchill court 58 station road north harrow middlesex HA2 7SA
17 Jun 1999 363s Return made up to 13/05/99; no change of members
  • 363(288) ‐ Director's particulars changed