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ACTION GROUP NORTHERN LIMITED

Company number 05262522

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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)
04 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
12 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
10 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
18 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
07 Nov 2009 CERTNM Company name changed action enviro maintenance LIMITED\certificate issued on 07/11/09
  • CONNOT ‐
29 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Stuart English on 18 October 2009
15 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-13
05 Mar 2009 AA Total exemption full accounts made up to 31 October 2008
19 Dec 2008 363a Return made up to 18/10/08; full list of members
18 Feb 2008 AA Total exemption full accounts made up to 31 October 2007
03 Nov 2007 363s Return made up to 18/10/07; no change of members
23 Oct 2007 287 Registered office changed on 23/10/07 from: 18 stanley street blyth northumberland NE24 2BU
11 Apr 2007 AA Total exemption full accounts made up to 31 October 2006
09 Nov 2006 363s Return made up to 18/10/06; full list of members
27 Feb 2006 AA Total exemption full accounts made up to 31 October 2005
17 Nov 2005 363s Return made up to 18/10/05; full list of members
02 Nov 2004 88(2)R Ad 18/10/04--------- £ si 99@1=99 £ ic 1/100
29 Oct 2004 288a New secretary appointed
29 Oct 2004 288a New director appointed
28 Oct 2004 288b Director resigned
28 Oct 2004 288b Secretary resigned
18 Oct 2004 NEWINC Incorporation