ACTION HR LIMITED

Company number 05040403

Date	Type	Description	View / Download
16 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
27 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 4	(5 pages)
27 Feb 2014	CH01	Director's details changed for Susan Janice Willmott on 20 February 2013	(2 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
12 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(5 pages)
28 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
22 Oct 2012	AD01	Registered office address changed from Freshfields 32 Chandlers Close Crabbs Cross Redditch Worcestershire B97 5HU on 22 October 2012	(1 page)
12 Jul 2012	TM01	Termination of appointment of Mark Bignell as a director	(1 page)
14 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(6 pages)
19 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
08 Jun 2011	SH01	Statement of capital following an allotment of shares on 20 May 2011 GBP 4	(4 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital increased 20/05/2011 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
02 Jun 2011	AP01	Appointment of Mr Mark Stuart Bignell as a director	(3 pages)
14 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(5 pages)
14 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
22 Feb 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(4 pages)
01 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
11 Feb 2009	363a	Return made up to 11/02/09; full list of members	(3 pages)
24 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
07 May 2008	363a	Return made up to 11/02/08; full list of members	(3 pages)
23 Dec 2007	AAMD	Amended accounts made up to 31 March 2006	(5 pages)
23 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
17 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
17 Dec 2007	88(2)R	Ad 30/11/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
17 Dec 2007	123	Nc inc already adjusted 30/11/07	(2 pages)

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