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ACTIONWEST BUSINESS SYSTEMS LIMITED

Company number 03470273

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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)
17 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
29 Nov 2003 363s Return made up to 24/11/03; full list of members
14 Jul 2003 287 Registered office changed on 14/07/03 from: 1 victoria place the promenade kingsbridge devon TQ7 1JG
29 May 2003 288a New secretary appointed
29 May 2003 288b Secretary resigned
04 Feb 2003 AA Partial exemption accounts made up to 31 March 2002
16 Jan 2003 363s Return made up to 24/11/02; full list of members
14 Mar 2002 287 Registered office changed on 14/03/02 from: unit 5 orchard industrial estate south, union road kingsbridge devon TQ7 1EG
06 Feb 2002 363s Return made up to 24/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2002 AA Partial exemption accounts made up to 31 March 2001
05 Feb 2001 AA Accounts for a small company made up to 31 March 2000
04 Jan 2001 363s Return made up to 24/11/00; full list of members
  • 363(288) ‐ Secretary resigned
06 Mar 2000 395 Particulars of mortgage/charge
27 Jan 2000 288a New secretary appointed
27 Jan 2000 287 Registered office changed on 27/01/00 from: britton house 10 fore street kingsbridge devon TQ7 1NY
23 Dec 1999 363s Return made up to 24/11/99; full list of members
07 Sep 1999 AA Accounts for a small company made up to 31 March 1999
21 May 1999 225 Accounting reference date extended from 30/11/98 to 31/03/99
01 Dec 1998 363s Return made up to 24/11/98; full list of members
12 Jan 1998 88(2)R Ad 24/11/97--------- £ si 98@1=98 £ ic 2/100
01 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/11/97
01 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/11/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/11/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Nov 1997 288b Secretary resigned
24 Nov 1997 NEWINC Incorporation