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ACTION VISAS LIMITED

Company number 04066424

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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)
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
05 Oct 2006 363a Return made up to 06/09/06; full list of members
05 Oct 2006 288c Director's particulars changed
21 Jul 2006 287 Registered office changed on 21/07/06 from: burbage house 83-85 curtain road london EC2A 3BS
23 Feb 2006 288c Director's particulars changed
23 Feb 2006 288c Director's particulars changed
07 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
26 Sep 2005 363a Return made up to 06/09/05; full list of members
16 Sep 2004 363a Return made up to 06/09/04; full list of members
27 Jul 2004 288b Director resigned
27 May 2004 AA Accounts for a dormant company made up to 31 December 2003
18 Sep 2003 363a Return made up to 06/09/03; full list of members
07 Jun 2003 AA Accounts for a dormant company made up to 30 September 2002
15 Apr 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
06 Nov 2002 288a New director appointed
24 Sep 2002 363a Return made up to 06/09/02; full list of members
22 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
29 Jul 2002 288b Director resigned
29 Jul 2002 288b Secretary resigned
29 Jul 2002 288a New director appointed
29 Jul 2002 288a New secretary appointed
29 Jul 2002 287 Registered office changed on 29/07/02 from: 21 leigh street london WC1H 0QX
10 Jan 2002 288c Director's particulars changed
17 Sep 2001 363a Return made up to 06/09/01; full list of members
19 Jul 2001 288c Director's particulars changed