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ACTIONSTATE LIMITED

Company number 03391839

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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)
12 May 2010 AA Total exemption full accounts made up to 30 September 2009
17 Oct 2009 CH01 Director's details changed for Mr Grant Tewkesbury on 15 October 2009
25 Jun 2009 363a Return made up to 25/06/09; full list of members
09 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
10 Jul 2008 288b Appointment terminated director hilary newton
25 Jun 2008 363a Return made up to 25/06/08; full list of members
23 Apr 2008 AA Total exemption full accounts made up to 30 September 2007
03 Jan 2008 288c Director's particulars changed
30 Nov 2007 288c Director's particulars changed
10 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
28 Jun 2007 363a Return made up to 25/06/07; full list of members
12 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
28 Jul 2006 288a New director appointed
28 Jul 2006 288b Director resigned
06 Jul 2006 363a Return made up to 25/06/06; full list of members
22 Mar 2006 288a New secretary appointed
22 Mar 2006 288b Secretary resigned
01 Feb 2006 288a New director appointed
01 Feb 2006 288b Director resigned
15 Aug 2005 363s Return made up to 25/06/05; full list of members
05 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
16 Jun 2005 288b Secretary resigned