ACTION STATION SOUTH TYNESIDE LIMITED

Company number 03520264

Date	Type	Description	View / Download
06 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-27	(3 pages)
15 Jun 2017	AP01	Appointment of Mr Yusef Hassen Abdullah as a director on 12 June 2017	(2 pages)
15 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(4 pages)
18 Feb 2017	TM01	Termination of appointment of David Sim as a director on 18 February 2017	(1 page)
18 Feb 2017	TM01	Termination of appointment of Keith Knowles as a director on 18 February 2017	(1 page)
14 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
11 Nov 2016	AP01	Appointment of Mrs Fay Cunningham as a director on 27 September 2016	(2 pages)
11 Nov 2016	AP01	Appointment of Mr John Terrence Haram as a director on 16 June 2016	(2 pages)
11 Nov 2016	TM01	Termination of appointment of Peter Dinsdale Dutton as a director on 5 April 2016	(1 page)
02 Mar 2016	AR01	Annual return made up to 2 March 2016 no member list	(9 pages)
04 Dec 2015	AP01	Appointment of Mrs Jennifer Ann Wales as a director on 24 November 2015	(2 pages)
04 Dec 2015	TM01	Termination of appointment of Ivor Garfield Brown as a director on 24 November 2015	(1 page)
02 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
03 Mar 2015	AR01	Annual return made up to 2 March 2015 no member list	(8 pages)
23 Feb 2015	AA	Total exemption full accounts made up to 31 March 2014	(26 pages)
03 Mar 2014	AR01	Annual return made up to 2 March 2014 no member list	(8 pages)
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	(1 page)
07 Jan 2014	AP01	Appointment of Mr Peter Dinsdale Dutton as a director	(2 pages)
20 Dec 2013	AP01	Appointment of Mr David Sim as a director	(2 pages)
04 Oct 2013	AA	Total exemption full accounts made up to 31 March 2013	(18 pages)
05 Mar 2013	AR01	Annual return made up to 2 March 2013 no member list	(7 pages)
07 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(20 pages)
02 Mar 2012	AR01	Annual return made up to 2 March 2012 no member list	(7 pages)
20 Feb 2012	AP01	Appointment of Rev Deborah Margaret Lucas as a director	(2 pages)
06 Dec 2011	AP03	Appointment of Mr Christopher Ellwood Potts as a secretary	(1 page)