THE CORPORATE ACTION COMPANY LIMITED
Company number 04042724
- Company Overview for THE CORPORATE ACTION COMPANY LIMITED (04042724)
- Filing history for THE CORPORATE ACTION COMPANY LIMITED (04042724)
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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) |
|---|---|---|---|
| 19 Jul 2006 | 363s | Return made up to 11/07/06; full list of members | |
| 10 Apr 2006 | 288a | New secretary appointed | |
| 10 Apr 2006 | 287 | Registered office changed on 10/04/06 from: 4 drummond close bullbrook bracknell RG12 2QG | |
| 10 Apr 2006 | 288b | Secretary resigned | |
| 21 Dec 2005 | AA | Total exemption full accounts made up to 31 July 2005 | |
| 17 Aug 2005 | 363s |
Return made up to 11/07/05; full list of members
|
|
| 05 Jul 2005 | 287 | Registered office changed on 05/07/05 from: flat 23 the old dairy 98 goldsworth road woking surrey GU21 6NH | |
| 06 Jun 2005 | AA | Total exemption full accounts made up to 31 July 2004 | |
| 28 Jul 2004 | 363s | Return made up to 11/07/04; full list of members | |
| 07 Feb 2004 | 288c | Director's particulars changed | |
| 07 Feb 2004 | 287 | Registered office changed on 07/02/04 from: 72 arthurs bridge road woking surrey GU21 4NR | |
| 07 Feb 2004 | 288c | Secretary's particulars changed | |
| 29 Oct 2003 | AA | Total exemption full accounts made up to 31 July 2003 | |
| 19 Aug 2003 | 363s |
Return made up to 11/07/03; full list of members
|
|
| 01 Jun 2003 | AA | Total exemption full accounts made up to 31 July 2002 | |
| 11 Mar 2003 | 288b | Secretary resigned | |
| 11 Mar 2003 | 288a | New secretary appointed | |
| 26 Jul 2002 | 363s | Return made up to 11/07/02; full list of members | |
| 01 Jun 2002 | AA | Total exemption full accounts made up to 31 July 2001 | |
| 20 Jul 2001 | 363s | Return made up to 11/07/01; full list of members | |
| 20 Jan 2001 | 288a | New secretary appointed | |
| 20 Jan 2001 | 288b | Secretary resigned | |
| 20 Jan 2001 | 288b | Director resigned | |
| 25 Jul 2000 | NEWINC | Incorporation |