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ACTION VENUES LIMITED

Company number 03887444

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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)
31 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Dec 2003 363s Return made up to 02/12/03; full list of members
26 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
28 Nov 2002 363s Return made up to 02/12/02; full list of members
04 Mar 2002 AA Total exemption small company accounts made up to 31 December 2001
03 Jan 2002 363s Return made up to 02/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Mar 2001 AA Accounts for a small company made up to 31 December 2000
08 Dec 2000 363s Return made up to 02/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 08/12/00
28 Jan 2000 288b Director resigned
28 Jan 2000 288b Secretary resigned
13 Jan 2000 287 Registered office changed on 13/01/00 from: monkswell house manse lane knaresborough north yorkshire HG5 8NQ
24 Dec 1999 287 Registered office changed on 24/12/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
23 Dec 1999 288a New secretary appointed
23 Dec 1999 288a New director appointed
23 Dec 1999 88(2)R Ad 14/12/99--------- £ si 98@1=98 £ ic 2/100
02 Dec 1999 NEWINC Incorporation