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ACTION CHALLENGE LIMITED

Company number 03825838

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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)
07 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Oct 2007 363a Return made up to 26/10/07; full list of members
18 Oct 2007 88(2)R Ad 30/09/07--------- £ si 19998@1=19998 £ ic 2/20000
18 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Bonus issue 30/09/07
18 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2007 123 £ nc 1000/100000 30/09/07
03 Sep 2007 AAMD Amended accounts made up to 31 December 2006
24 Aug 2007 363a Return made up to 16/08/07; full list of members
11 Mar 2007 287 Registered office changed on 11/03/07 from: ah 111 22-24 highbury grove london N5 2EA
27 Feb 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Sep 2006 363s Return made up to 16/08/06; full list of members
23 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Mar 2006 363a Return made up to 13/09/05; full list of members
03 Mar 2006 353 Location of register of members
16 Feb 2006 287 Registered office changed on 16/02/06 from: ah 111 highbury grove london N5 2EA
19 Apr 2005 287 Registered office changed on 19/04/05 from: 89 glenwood road harringay london N15 3JS
16 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Nov 2004 363s Return made up to 16/08/04; full list of members
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
30 Sep 2003 363s Return made up to 16/08/03; full list of members
31 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
05 Sep 2002 363s Return made up to 16/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 2002 287 Registered office changed on 13/05/02 from: 8 shottendane road london SW6 5TJ