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ACTION TODAY GROUP LIMITED

Company number 05124842

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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)
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
19 Aug 2010 AA01 Current accounting period extended from 31 August 2010 to 30 September 2010
28 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
11 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
20 Oct 2009 AD01 Registered office address changed from 91 Watling Street Bridgtown Cannock Staffordshire WS11 0BG on 20 October 2009
01 Jun 2009 363a Return made up to 11/05/09; full list of members
24 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
29 May 2008 363a Return made up to 11/05/08; full list of members
07 Sep 2007 287 Registered office changed on 07/09/07 from: 91 watling street bridgtown cannock WS11 0BG
07 Aug 2007 288b Director resigned
12 Jul 2007 363a Return made up to 11/05/07; full list of members
12 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
12 Jan 2007 287 Registered office changed on 12/01/07 from: west midlands house gipsy lane willenhall west midlands WV13 2HA
08 Jun 2006 363a Return made up to 11/05/06; full list of members
14 Mar 2006 AA Total exemption small company accounts made up to 31 August 2005
26 May 2005 363s Return made up to 11/05/05; full list of members
23 Oct 2004 395 Particulars of mortgage/charge
07 Sep 2004 225 Accounting reference date extended from 31/05/05 to 31/08/05
12 Aug 2004 287 Registered office changed on 12/08/04 from: suite b burdett house wolverhampton WV1
15 Jun 2004 288a New director appointed
08 Jun 2004 287 Registered office changed on 08/06/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
08 Jun 2004 288a New secretary appointed;new director appointed