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ACTION EXPRESS LIMITED

Company number 03976055

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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)
01 May 2012 CH01 Director's details changed for Mr Ashley Brian Grace on 1 April 2012
01 May 2012 CH03 Secretary's details changed for Mr Ashley Brian Grace on 1 April 2012
01 May 2012 CH01 Director's details changed for Mr Syed Ziaullah on 1 April 2012
03 Jun 2011 AD02 Register inspection address has been changed from 48 Station Road Stanbridge Leighton Buzzard Bedfordshire LU7 9JF England
03 Jun 2011 AD01 Registered office address changed from 48 Station Road Stanbridge Leighton Buzzard Bedfordshire LU7 9JF on 3 June 2011
13 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
12 May 2011 AA Accounts for a dormant company made up to 30 April 2011
03 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
03 May 2010 AD02 Register inspection address has been changed
03 May 2010 AA Total exemption small company accounts made up to 30 April 2010
11 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
24 Jul 2009 363a Return made up to 18/04/09; full list of members
21 Jul 2009 287 Registered office changed on 21/07/2009 from, 59 union street, dunstable, bedfordshire, LU6 1EX
17 Oct 2008 AA Accounts for a dormant company made up to 30 April 2008
05 Jun 2008 363s Return made up to 18/04/08; no change of members
19 Jun 2007 AA Accounts for a dormant company made up to 30 April 2007
19 Jun 2007 363s Return made up to 18/04/07; full list of members
05 Jul 2006 363s Return made up to 18/04/06; full list of members
13 Jun 2006 AA Accounts for a dormant company made up to 30 April 2006
22 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005
18 May 2005 363s Return made up to 18/04/05; full list of members
27 Jan 2005 363s Return made up to 18/04/04; full list of members
20 Jul 2004 AA Accounts for a dormant company made up to 30 April 2004
21 Nov 2003 CERTNM Company name changed action express (dunstable) limit ed\certificate issued on 21/11/03
22 May 2003 363s Return made up to 18/04/03; full list of members