ACTION IN MANAGEMENT LIMITED

Company number 03475062

Date	Type	Description	View / Download
05 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Nov 2009	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
26 Mar 2009	225	Accounting reference date shortened from 31/03/2009 to 07/11/2008	(1 page)
12 Nov 2008	4.70	Declaration of solvency	(3 pages)
12 Nov 2008	600	Appointment of a voluntary liquidator	(1 page)
12 Nov 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-11-07	(1 page)
06 Nov 2008	287	Registered office changed on 06/11/2008 from 1ST floor reform place north road durham co durham DH1 4RZ	(1 page)
18 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
18 Dec 2007	363a	Return made up to 02/12/07; full list of members	(5 pages)
19 Jun 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
06 Jan 2007	363s	Return made up to 02/12/06; full list of members	(12 pages)
03 Jun 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
06 Feb 2006	363s	Return made up to 02/12/05; full list of members	(13 pages)
06 Feb 2006	363(288)	Director's particulars changed
28 Jun 2005	AA	Total exemption small company accounts made up to 31 March 2005	(9 pages)
01 Jun 2005	288b	Director resigned	(1 page)
18 May 2005	MA	Memorandum and Articles of Association	(10 pages)
13 Apr 2005	288a	New director appointed	(2 pages)
13 Apr 2005	288a	New director appointed	(2 pages)
13 Apr 2005	288a	New director appointed	(2 pages)
15 Dec 2004	363s	Return made up to 02/12/04; full list of members	(11 pages)
06 Aug 2004	88(2)R	Ad 05/07/04--------- £ si 300@1=300 £ ic 900/1200	(2 pages)
06 Aug 2004	88(2)R	Ad 05/07/04--------- £ si 300@1=300 £ ic 600/900	(2 pages)
05 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
29 Jun 2004	AA	Total exemption small company accounts made up to 31 March 2004	(8 pages)