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ACTION4 LIMITED

Company number 03430693

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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)
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Mar 2013 AD01 Registered office address changed from Elite House 179 Kings Road Reading RG1 4EX on 27 March 2013
04 Sep 2012 AR01 Annual return made up to 2 September 2012 no member list
03 Sep 2012 CH01 Director's details changed for Miss Suzanne Marie Gillies on 1 April 2012
20 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Sep 2011 AR01 Annual return made up to 2 September 2011 no member list
22 Sep 2011 CH01 Director's details changed for Miss Suzanne Marie Gillies on 21 April 2011
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Mar 2011 CERTNM Company name changed premium rate association LIMITED\certificate issued on 25/03/11
  • RES15 ‐ Change company name resolution on 2011-03-16
25 Mar 2011 CONNOT Change of name notice
21 Sep 2010 AR01 Annual return made up to 2 September 2010 no member list
21 Sep 2010 AD01 Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX United Kingdom on 21 September 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
26 Nov 2009 AA Total exemption small company accounts made up to 30 June 2008
19 Nov 2009 AR01 Annual return made up to 2 September 2009 no member list
05 Dec 2008 363a Annual return made up to 02/09/08
08 Aug 2008 287 Registered office changed on 08/08/2008 from 25 south street reading RG1 4QU
31 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
31 Oct 2007 AA Total exemption small company accounts made up to 30 June 2006
19 Oct 2007 363a Annual return made up to 02/09/07
27 Feb 2007 288b Secretary resigned
26 Feb 2007 287 Registered office changed on 26/02/07 from: 41 rodney road cheltenham gloucestershire GL50 1HX
08 Nov 2006 225 Accounting reference date extended from 31/12/05 to 30/06/06
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2004
18 Sep 2006 363s Annual return made up to 02/09/06