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ACTION VISAS (UK) LIMITED

Company number 03309928

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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)
11 Mar 2008 288c Director's change of particulars / jennifer lance / 27/01/2006
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Jan 2007 363a Return made up to 30/01/07; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Jul 2006 287 Registered office changed on 21/07/06 from: burbage house 83-85 curtain road london EC2A 3BS
17 Mar 2006 363a Return made up to 30/01/06; full list of members
17 Mar 2006 288c Director's particulars changed
17 Mar 2006 288c Director's particulars changed
23 Feb 2006 288c Director's particulars changed
23 Feb 2006 288c Director's particulars changed
16 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
14 Feb 2005 363a Return made up to 30/01/05; full list of members
03 Nov 2004 AA Accounts for a small company made up to 31 December 2003
27 Jul 2004 288b Director resigned
28 Feb 2004 AA Accounts for a small company made up to 31 December 2002
28 Feb 2004 225 Accounting reference date shortened from 30/06/03 to 31/12/02
12 Feb 2004 363a Return made up to 30/01/04; full list of members
05 Mar 2003 AA Total exemption small company accounts made up to 30 June 2001
17 Feb 2003 363a Return made up to 30/01/03; full list of members
06 Nov 2002 288a New director appointed
29 Jul 2002 287 Registered office changed on 29/07/02 from: 21 leigh street london WC1H 9QX
25 Jun 2002 288a New director appointed
27 Mar 2002 288b Secretary resigned
27 Mar 2002 288b Director resigned