ACTION BUSINESS COMMUNICATIONS LIMITED

Company number 03763896

Date	Type	Description	View / Download
06 Dec 2004	287	Registered office changed on 06/12/04 from: 57 bideford avenue greenford middlesex UB6 7PP	(1 page)
20 May 2004	AA	Accounts made up to 31 July 2003	(1 page)
20 May 2004	363a	Return made up to 04/05/04; no change of members	(4 pages)
21 May 2003	363s	Return made up to 04/05/03; full list of members	(7 pages)
20 May 2003	288b	Secretary resigned	(1 page)
24 Mar 2003	288a	New secretary appointed	(3 pages)
24 Mar 2003	AA	Accounts made up to 31 July 2002	(2 pages)
07 Jun 2002	363s	Return made up to 04/05/02; full list of members	(6 pages)
05 Jun 2002	AA	Accounts made up to 31 July 2001	(1 page)
25 Jun 2001	363s	Return made up to 04/05/01; full list of members	(6 pages)
08 Mar 2001	AA	Accounts made up to 31 July 2000	(1 page)
31 Aug 2000	363s	Return made up to 04/05/00; full list of members	(6 pages)
31 Aug 2000	363(287)	Registered office changed on 31/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
26 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Jul 1999	225	Accounting reference date extended from 31/05/00 to 31/07/00	(1 page)
24 May 1999	288b	Secretary resigned	(1 page)
24 May 1999	288b	Director resigned	(1 page)
24 May 1999	288a	New secretary appointed	(2 pages)
24 May 1999	288a	New director appointed	(2 pages)
11 May 1999	287	Registered office changed on 11/05/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR	(1 page)

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