ACTION ROCK LIMITED

Company number 03118968

Date	Type	Description	View / Download
11 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
06 Mar 2002	287	Registered office changed on 06/03/02 from: 16 palace street, london, SW1E 5PT	(1 page)
10 Dec 2001	288b	Secretary resigned	(1 page)
10 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
14 Nov 2001	363a	Return made up to 27/10/01; full list of members	(6 pages)
01 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
03 Aug 2001	288c	Secretary's particulars changed	(1 page)
21 May 2001	288b	Director resigned	(1 page)
16 May 2001	288a	New director appointed	(2 pages)
16 May 2001	288a	New director appointed	(2 pages)
21 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 23/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/02/01	(1 page)
13 Nov 2000	363a	Return made up to 27/10/00; no change of members	(6 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
08 Jun 2000	288c	Secretary's particulars changed	(1 page)
29 Oct 1999	363s	Return made up to 24/10/99; full list of members	(6 pages)
04 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
28 Jun 1999	353	Location of register of members	(1 page)
23 Nov 1998	363s	Return made up to 24/10/98; no change of members	(5 pages)
17 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
02 Jan 1998	363s	Return made up to 27/10/97; no change of members	(4 pages)
29 Aug 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
27 Jun 1997	363a	Return made up to 27/10/96; full list of members	(5 pages)
27 Jun 1997	353	Location of register of members	(1 page)