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ACTIONWORTH LIMITED

Company number 03111910

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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)
01 Feb 2002 AA Total exemption full accounts made up to 31 March 2001
03 Jan 2002 363s Return made up to 10/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2001 AA Full accounts made up to 31 March 2000
12 Dec 2000 363s Return made up to 10/10/00; full list of members
03 Feb 2000 AA Full accounts made up to 31 March 1999
07 Dec 1999 363s Return made up to 10/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Feb 1999 AA Full accounts made up to 31 March 1998
09 Dec 1998 363s Return made up to 10/10/98; no change of members
11 Jan 1998 AA Accounts for a small company made up to 31 March 1997
03 Dec 1997 363s Return made up to 10/10/97; no change of members
30 Oct 1996 363s Return made up to 10/10/96; full list of members
  • 363(287) ‐ Registered office changed on 30/10/96
  • 363(288) ‐ Director's particulars changed
18 Mar 1996 225(1) Accounting reference date extended from 25/10 to 31/03
18 Mar 1996 88(2)R Ad 29/12/95--------- £ si 1@1=1 £ ic 1/2
10 Nov 1995 AA Accounts for a dormant company made up to 25 October 1995
10 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Nov 1995 225(1) Accounting reference date shortened from 31/03 to 25/10
10 Nov 1995 288 Secretary resigned
10 Nov 1995 288 Director resigned
10 Nov 1995 288 New secretary appointed
10 Nov 1995 288 New director appointed
10 Nov 1995 287 Registered office changed on 10/11/95 from: regis house 134 percival road enfield middlesex EN1 1QU
31 Oct 1995 MEM/ARTS Memorandum and Articles of Association
31 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Oct 1995 NEWINC Incorporation