ACTION HALIFAX

Company number 04384362

Date	Type	Description	View / Download
25 Mar 2010	CH01	Director's details changed for Mr Stephen Duncan on 25 March 2010	(2 pages)
25 Mar 2010	CH01	Director's details changed for Patricia Jane Steer on 25 March 2010	(2 pages)
25 Mar 2010	CH01	Director's details changed for David Malcolm Horsman on 25 March 2010	(2 pages)
25 Mar 2010	CH01	Director's details changed for Amanda Louise Byrne on 25 March 2010	(2 pages)
25 Mar 2010	CH01	Director's details changed for Amjid Choudry on 25 March 2010	(2 pages)
22 Mar 2010	TM01	Termination of appointment of Sheila Williams as a director	(1 page)
09 Jan 2010	AA	Full accounts made up to 31 March 2009	(13 pages)
23 Jul 2009	288b	Appointment Terminated Director arshad mahmood	(1 page)
23 Jul 2009	288b	Appointment Terminated Director roger taylor	(1 page)
23 Jul 2009	288b	Appointment Terminated Director timothy swift	(1 page)
23 Jul 2009	288b	Appointment Terminated Director david kirton	(1 page)
23 Jul 2009	288b	Appointment Terminated Director jennifer pearson	(1 page)
23 Jul 2009	288a	Director appointed jill alison hague	(2 pages)
05 Jun 2009	288a	Director appointed amanda louise byrne	(2 pages)
27 Apr 2009	288b	Appointment Terminated Director keith cannon	(1 page)
27 Apr 2009	288b	Appointment Terminated Director jason trigg	(1 page)
09 Mar 2009	363a	Annual return made up to 28/02/09	(10 pages)
02 Dec 2008	MA	Memorandum and Articles of Association	(11 pages)
02 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
26 Nov 2008	288a	Director appointed stephen duncan	(2 pages)
24 Nov 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
18 Nov 2008	288a	Director appointed christopher jones	(2 pages)
27 Mar 2008	363a	Annual return made up to 28/02/08	(9 pages)
27 Mar 2008	288b	Appointment Terminated Director mohammed ishtiaq	(1 page)
30 Jan 2008	AA	Full accounts made up to 31 March 2007	(13 pages)