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ACTIONWELL LIMITED

Company number 03284332

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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)
30 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
30 Nov 2001 363s Return made up to 27/11/01; full list of members
07 Jul 2001 AA Total exemption small company accounts made up to 30 November 2000
16 Feb 2001 AA Accounts for a small company made up to 30 November 1999
01 Dec 2000 363s Return made up to 27/11/00; full list of members
  • 363(287) ‐ Registered office changed on 01/12/00
21 Jun 2000 363s Return made up to 27/11/99; full list of members
  • 363(288) ‐ Secretary resigned
21 Jun 2000 288a New director appointed
31 Mar 2000 288a New secretary appointed
31 Mar 2000 288b Director resigned
19 Dec 1999 AA Accounts for a dormant company made up to 30 November 1998
03 Dec 1998 363s Return made up to 27/11/98; no change of members
23 Sep 1998 AA Accounts for a dormant company made up to 30 November 1997
03 Mar 1998 363s Return made up to 27/11/97; full list of members
29 Jan 1997 288b Director resigned
29 Jan 1997 288b Secretary resigned
29 Jan 1997 288a New secretary appointed
29 Jan 1997 288a New director appointed
29 Jan 1997 287 Registered office changed on 29/01/97 from: regis house 134 percival road enfield middlesex EN1 1QU
22 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Nov 1996 NEWINC Incorporation