ACTION DIRECT LIMITED

Company number 03685192

Date	Type	Description	View / Download
10 Jan 2006	363s	Return made up to 17/12/05; full list of members	(6 pages)
15 Nov 2005	288b	Director resigned	(1 page)
15 Nov 2005	288a	New director appointed	(1 page)
06 Jul 2005	AA	Accounts made up to 31 December 2004	(1 page)
14 Jan 2005	363s	Return made up to 17/12/04; full list of members	(6 pages)
05 Jul 2004	AA	Accounts made up to 31 December 2003	(1 page)
07 Jan 2004	363s	Return made up to 17/12/03; full list of members	(6 pages)
28 Jan 2003	AA	Accounts made up to 31 December 2002	(1 page)
15 Jan 2003	363s	Return made up to 17/12/02; full list of members	(6 pages)
08 May 2002	AA	Accounts made up to 31 December 2001	(2 pages)
29 Jan 2002	363s	Return made up to 17/12/01; full list of members	(6 pages)
16 Feb 2001	AA	Accounts made up to 31 December 2000	(2 pages)
19 Jan 2001	363s	Return made up to 17/12/00; full list of members	(6 pages)
20 Nov 2000	AA	Accounts made up to 31 December 1999	(1 page)
20 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Feb 2000	363s	Return made up to 17/12/99; full list of members	(6 pages)
29 Jul 1999	287	Registered office changed on 29/07/99 from: 73-75 princess street st peters square manchester M2 4EG	(1 page)
25 Jun 1999	288a	New secretary appointed	(2 pages)
25 Jun 1999	288a	New director appointed	(2 pages)
01 Apr 1999	288b	Secretary resigned	(1 page)
01 Apr 1999	288b	Director resigned	(1 page)
17 Dec 1998	NEWINC	Incorporation	(13 pages)