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ACTION COURIERS UK LIMITED

Company number 04006835

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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)
17 Sep 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Adam Booker on 12 December 2009
17 Sep 2010 CH03 Secretary's details changed for Philip Booker on 12 December 2009
13 Sep 2010 AD01 Registered office address changed from 6 Bendall Mews London NW1 6SN on 13 September 2010
22 Sep 2009 AA Accounts for a dormant company made up to 1 December 2008
23 Jun 2009 363a Return made up to 02/06/09; full list of members
24 Sep 2008 AA Accounts for a dormant company made up to 1 December 2007
15 Jul 2008 363a Return made up to 02/06/08; full list of members
30 Aug 2007 AA Accounts for a dormant company made up to 1 December 2006
10 Jul 2007 363s Return made up to 02/06/07; no change of members
20 Oct 2006 AA Accounts for a dormant company made up to 1 December 2005
19 Jun 2006 363s Return made up to 02/06/06; full list of members
14 Jun 2005 363s Return made up to 02/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 2004 AA Accounts for a dormant company made up to 1 December 2004
12 Jul 2004 AA Accounts for a dormant company made up to 1 December 2003
11 Jun 2004 363s Return made up to 02/06/04; full list of members
25 Nov 2003 AA Accounts for a dormant company made up to 1 December 2002
22 Jul 2003 363s Return made up to 02/06/03; full list of members
23 Jun 2003 288a New secretary appointed
10 Jun 2003 288b Secretary resigned
16 Jun 2002 363s Return made up to 02/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
16 Jun 2002 288a New secretary appointed
09 Mar 2002 AA Accounts for a dormant company made up to 1 December 2001
25 Jun 2001 225 Accounting reference date extended from 30/06/01 to 01/12/01
20 Jun 2001 363s Return made up to 02/06/01; full list of members