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ACTION INTERNATIONAL (MANCHESTER) LIMITED

Company number 04623276

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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)
10 Dec 2009 AA Accounts for a small company made up to 28 February 2009
26 Nov 2009 CH01 Director's details changed for Michele Saville on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Mr Charles Edwin Buist on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Mr Peter Murphy on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Derrick Andrew Howarth on 26 November 2009
26 Nov 2009 CH03 Secretary's details changed for Mr Charles Edwin Buist on 26 November 2009
12 Jan 2009 363a Return made up to 20/12/08; full list of members
10 Jun 2008 AA Accounts for a small company made up to 29 February 2008
14 Jan 2008 363a Return made up to 20/12/07; full list of members
11 Dec 2007 AA Accounts for a small company made up to 28 February 2007
19 Jan 2007 363s Return made up to 20/12/06; full list of members
02 Aug 2006 AA Accounts for a small company made up to 28 February 2006
15 Feb 2006 363s Return made up to 20/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 2005 AA Accounts for a small company made up to 28 February 2005
17 Nov 2005 288a New director appointed
16 Nov 2005 88(2)R Ad 01/10/05--------- £ si 1@1=1 £ ic 100/101
15 Nov 2005 123 Nc inc already adjusted 01/10/05
15 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2005 88(2)O Ad 07/01/03--------- £ si 99@1
17 Dec 2004 363s Return made up to 20/12/04; full list of members
20 Oct 2004 AA Accounts for a small company made up to 29 February 2004
09 Feb 2004 363s Return made up to 20/12/03; full list of members
08 Oct 2003 225 Accounting reference date extended from 31/12/03 to 29/02/04
29 Mar 2003 395 Particulars of mortgage/charge
05 Feb 2003 88(2)R Ad 07/01/03--------- £ si 99@1=99 £ ic 1/100