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ACTIONPLAS LIMITED

Company number 02649948

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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)
31 Oct 2011 SH08 Change of share class name or designation
31 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2011 AP01 Appointment of Christopher Wray as a director
21 Oct 2011 AP03 Appointment of Judith Wray as a secretary
21 Oct 2011 TM02 Termination of appointment of Duncan Wray as a secretary
19 Jul 2011 CH01 Director's details changed for Duncan Wray on 16 March 2011
19 Jul 2011 CH03 Secretary's details changed for Duncan Wray on 16 March 2011
02 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
14 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Mar 2010 TM01 Termination of appointment of Alan Snowdon as a director
02 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
06 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
16 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Oct 2008 363a Return made up to 30/09/08; full list of members
10 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
31 Jan 2008 363a Return made up to 30/09/07; full list of members
04 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
23 Nov 2006 363a Return made up to 30/09/06; full list of members
13 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
13 Oct 2005 363a Return made up to 30/09/05; full list of members
25 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
08 Nov 2004 363s Return made up to 30/09/04; full list of members
25 May 2004 AA Total exemption small company accounts made up to 30 September 2003