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ACTION 365 LTD

Company number 03839322

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Company Results (links open in a new window)
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 Sep 2003	363s	Return made up to 10/09/03; full list of members	View PDF Return made up to 10/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jul 2003	AA	Total exemption full accounts made up to 30 September 2002	View PDF Total exemption full accounts made up to 30 September 2002 - link opens in a new window - 12 pages (12 pages)
23 Jan 2003	363s	Return made up to 10/09/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/01/03	View PDF Return made up to 10/09/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/01/03 - link opens in a new window - 7 pages (7 pages)
26 Jul 2002	AA	Total exemption small company accounts made up to 30 September 2001	View PDF Total exemption small company accounts made up to 30 September 2001 - link opens in a new window - 4 pages (4 pages)
02 Oct 2001	363s	Return made up to 10/09/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/09/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Aug 2001	AA	Total exemption full accounts made up to 30 September 2000	View PDF Total exemption full accounts made up to 30 September 2000 - link opens in a new window - 12 pages (12 pages)
30 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
11 Oct 2000	363s	Return made up to 10/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
16 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Feb 2000	287	Registered office changed on 22/02/00 from: 14 gleneagles close bramhall stockport cheshire SK7 2LT	View PDF Registered office changed on 22/02/00 from: 14 gleneagles close bramhall stockport cheshire SK7 2LT - link opens in a new window - 1 page (1 page)
17 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Sep 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Sep 1999	287	Registered office changed on 17/09/99 from: 381 kingsway hove east sussex BN3 4QD	View PDF Registered office changed on 17/09/99 from: 381 kingsway hove east sussex BN3 4QD - link opens in a new window - 1 page (1 page)
17 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Sep 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
10 Sep 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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