ACTION BUILDING AND ELECTRICAL SUPPLIES LIMITED
Company number 03457621
- Company Overview for ACTION BUILDING AND ELECTRICAL SUPPLIES LIMITED (03457621)
- Filing history for ACTION BUILDING AND ELECTRICAL SUPPLIES LIMITED (03457621)
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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) |
|---|---|---|---|
| 21 Nov 2013 | AR01 |
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
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| 29 Jul 2013 | AD01 | Registered office address changed from Argon House Argon Mews Fulham Broadway London SW6 1BJ on 29 July 2013 | |
| 24 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 04 Dec 2012 | AR01 | Annual return made up to 25 October 2012 with full list of shareholders | |
| 29 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 17 Nov 2011 | AR01 | Annual return made up to 25 October 2011 with full list of shareholders | |
| 30 Nov 2010 | AR01 | Annual return made up to 25 October 2010 with full list of shareholders | |
| 30 Nov 2010 | CH01 | Director's details changed for Matthew Johnston on 1 January 2010 | |
| 08 Oct 2010 | AA01 | Current accounting period extended from 31 December 2010 to 31 March 2011 | |
| 03 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 10 May 2010 | TM02 | Termination of appointment of Louise Holmes as a secretary | |
| 03 Dec 2009 | AR01 | Annual return made up to 25 October 2009 with full list of shareholders | |
| 05 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 02 Nov 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 30 Oct 2008 | 363a | Return made up to 25/10/08; full list of members | |
| 09 Nov 2007 | 363s |
Return made up to 25/10/07; no change of members
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| 31 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 24 Oct 2007 | 288a | New secretary appointed | |
| 24 Oct 2007 | 288b | Secretary resigned | |
| 07 Nov 2006 | 363s |
Return made up to 25/10/06; full list of members
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| 07 Aug 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 19 Dec 2005 | 363s | Return made up to 15/10/05; full list of members | |
| 26 Oct 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 02 Nov 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
| 01 Nov 2004 | 363s | Return made up to 25/10/04; full list of members |