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ACTION 365 LTD

Company number 03839322

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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)
18 Jan 2012 TM01 Termination of appointment of Samantha White as a director
18 Jan 2012 TM02 Termination of appointment of Antonina Coulson as a secretary
29 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
29 Sep 2011 CH01 Director's details changed for Samantha Anne White on 6 April 2011
22 Jun 2011 AA Accounts for a medium company made up to 30 September 2010
11 Nov 2010 AD01 Registered office address changed from Action House Demmings Road Cheadle Cheshire SK8 2BG on 11 November 2010
04 Nov 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Samantha Anne White on 1 September 2010
04 Nov 2010 CH01 Director's details changed for Antonina Coulson on 1 September 2010
17 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
13 Nov 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
22 Apr 2009 363a Return made up to 10/09/08; full list of members
08 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
02 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
07 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
05 Nov 2007 363s Return made up to 10/09/07; no change of members
22 Jun 2007 288c Secretary's particulars changed;director's particulars changed
19 Dec 2006 AA Total exemption full accounts made up to 30 September 2006
03 Oct 2006 363s Return made up to 10/09/06; full list of members
31 May 2006 AA Total exemption full accounts made up to 30 September 2005
22 Nov 2005 287 Registered office changed on 22/11/05 from: unit 21C cheadle hulme shopping centre station road cheshire SK8 5BB
16 Sep 2005 363s Return made up to 10/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 2005 AA Total exemption full accounts made up to 30 September 2004
30 Nov 2004 363s Return made up to 10/09/04; full list of members
22 Apr 2004 AA Total exemption full accounts made up to 30 September 2003