ACTION PLUS CONSULTANCY LIMITED

Company number 04002011

Date	Type	Description	View / Download
01 Sep 2003	363s	Return made up to 25/05/03; full list of members	(6 pages)
10 Apr 2003	AA	Total exemption small company accounts made up to 30 June 2002	(4 pages)
07 Jun 2002	363s	Return made up to 25/05/02; full list of members	(6 pages)
13 Feb 2002	AA	Total exemption small company accounts made up to 30 June 2001	(4 pages)
22 Jan 2002	288b	Director resigned	(1 page)
20 Jun 2001	363s	Return made up to 25/05/01; full list of members	(6 pages)
17 Jul 2000	288a	New secretary appointed	(2 pages)
11 Jul 2000	288a	New director appointed	(2 pages)
11 Jul 2000	287	Registered office changed on 11/07/00 from: 10 christmas pie avenue normandy guildford surrey GU3 2EG	(1 page)
11 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 04/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 04/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 04/07/00	(1 page)
11 Jul 2000	225	Accounting reference date extended from 31/05/01 to 30/06/01	(1 page)
23 Jun 2000	288b	Secretary resigned	(1 page)
23 Jun 2000	288b	Director resigned	(1 page)
23 Jun 2000	288a	New director appointed	(2 pages)
23 Jun 2000	287	Registered office changed on 23/06/00 from: jsa house 110 the parade watford hertfordshire WD1 2GB	(1 page)
23 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/06/00	(1 page)
25 May 2000	NEWINC	Incorporation	(13 pages)

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