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ACTION TIME SERVICES LIMITED

Company number 04626240

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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)
07 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
18 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Anthony Stephen Dixon on 4 January 2010
10 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Dec 2008 363a Return made up to 31/12/08; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jun 2008 363a Return made up to 31/12/07; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Jan 2007 363s Return made up to 31/12/06; full list of members
10 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Jan 2006 363s Return made up to 31/12/05; full list of members
11 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Jan 2005 363s Return made up to 31/12/04; full list of members
19 May 2004 AA Total exemption small company accounts made up to 31 December 2003
30 Dec 2003 363s Return made up to 31/12/03; full list of members
30 Dec 2003 88(2)R Ad 01/01/03--------- £ si 98@1=98 £ ic 2/100
14 Jan 2003 288a New secretary appointed
14 Jan 2003 288a New director appointed
07 Jan 2003 287 Registered office changed on 07/01/03 from: regent house 316 beulah hill london SE19 3HF
07 Jan 2003 288b Secretary resigned