ACTION STATION SOUTH TYNESIDE LIMITED
Company number 03520264
- Company Overview for ACTION STATION SOUTH TYNESIDE LIMITED (03520264)
- Filing history for ACTION STATION SOUTH TYNESIDE LIMITED (03520264)
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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) |
|---|---|---|---|
| 06 Jul 2017 | RESOLUTIONS |
Resolutions
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| 15 Jun 2017 | AP01 | Appointment of Mr Yusef Hassen Abdullah as a director on 12 June 2017 | |
| 15 Mar 2017 | CS01 | Confirmation statement made on 2 March 2017 with updates | |
| 18 Feb 2017 | TM01 | Termination of appointment of David Sim as a director on 18 February 2017 | |
| 18 Feb 2017 | TM01 | Termination of appointment of Keith Knowles as a director on 18 February 2017 | |
| 14 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 11 Nov 2016 | AP01 | Appointment of Mrs Fay Cunningham as a director on 27 September 2016 | |
| 11 Nov 2016 | AP01 | Appointment of Mr John Terrence Haram as a director on 16 June 2016 | |
| 11 Nov 2016 | TM01 | Termination of appointment of Peter Dinsdale Dutton as a director on 5 April 2016 | |
| 02 Mar 2016 | AR01 | Annual return made up to 2 March 2016 no member list | |
| 04 Dec 2015 | AP01 | Appointment of Mrs Jennifer Ann Wales as a director on 24 November 2015 | |
| 04 Dec 2015 | TM01 | Termination of appointment of Ivor Garfield Brown as a director on 24 November 2015 | |
| 02 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 03 Mar 2015 | AR01 | Annual return made up to 2 March 2015 no member list | |
| 23 Feb 2015 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 03 Mar 2014 | AR01 | Annual return made up to 2 March 2014 no member list | |
| 03 Mar 2014 | AD01 | Registered office address changed from 85 - 91 Boldon Lane South Shields Tyne and Wear NE34 0AS England on 3 March 2014 | |
| 07 Jan 2014 | AP01 | Appointment of Mr Peter Dinsdale Dutton as a director | |
| 20 Dec 2013 | AP01 | Appointment of Mr David Sim as a director | |
| 04 Oct 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 05 Mar 2013 | AR01 | Annual return made up to 2 March 2013 no member list | |
| 07 Dec 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 02 Mar 2012 | AR01 | Annual return made up to 2 March 2012 no member list | |
| 20 Feb 2012 | AP01 | Appointment of Rev Deborah Margaret Lucas as a director | |
| 06 Dec 2011 | AP03 | Appointment of Mr Christopher Ellwood Potts as a secretary |