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ACTION STATION SOUTH TYNESIDE LIMITED

Company number 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)
21 Jun 2006 288a New director appointed
23 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2006 363a Annual return made up to 02/03/06
21 Nov 2005 AA Full accounts made up to 31 March 2005
08 Nov 2005 288b Director resigned
11 Mar 2005 AA Full accounts made up to 31 March 2004
10 Mar 2005 363s Annual return made up to 02/03/05
29 Dec 2004 288a New director appointed
22 Jun 2004 363s Annual return made up to 02/03/04
22 Jun 2004 288b Secretary resigned
22 Jun 2004 288a New secretary appointed
07 Nov 2003 AA Full accounts made up to 31 March 2003
12 Mar 2003 363s Annual return made up to 02/03/03
21 Oct 2002 AA Partial exemption accounts made up to 31 March 2002
11 Mar 2002 363s Annual return made up to 02/03/02
30 Jan 2002 288b Director resigned
08 Nov 2001 AA Total exemption full accounts made up to 31 March 2001
04 May 2001 288a New director appointed
20 Mar 2001 363s Annual return made up to 02/03/01
11 Jan 2001 AA Full accounts made up to 31 March 2000
17 Mar 2000 363s Annual return made up to 02/03/00
30 Sep 1999 288a New director appointed
13 Sep 1999 288a New director appointed
28 Jul 1999 AA Accounts for a small company made up to 31 March 1999
14 Jul 1999 MEM/ARTS Memorandum and Articles of Association