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ACTION EAST DEVON LTD

Company number 07035905

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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)
23 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
08 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
07 Oct 2019 TM01 Termination of appointment of Jeffrey Malloy Russell as a director on 25 September 2019
07 Oct 2019 AP01 Appointment of Mrs Katherine Jane Ceinwen Stamp as a director on 25 September 2019
03 Oct 2019 TM01 Termination of appointment of Jeffrey Malloy Russell as a director on 25 September 2019
01 Mar 2019 AP03 Appointment of Ms Karen Kelly as a secretary on 27 February 2019
01 Mar 2019 TM02 Termination of appointment of Charlotte Hanson as a secretary on 27 February 2019
01 Mar 2019 TM01 Termination of appointment of Nigel Colin Barrett as a director on 27 February 2019
15 Nov 2018 TM01 Termination of appointment of Claire Michelle Botham as a director on 1 November 2018
08 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
05 Nov 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
03 Aug 2018 AP01 Appointment of Mr Nigel Colin Barrett as a director on 3 August 2018
17 May 2018 MA Memorandum and Articles of Association
17 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jan 2018 TM01 Termination of appointment of Barbara Starkiss as a director on 6 December 2017
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Nov 2017 AP01 Appointment of Mr Graham Clifford Fice as a director on 31 October 2017
17 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
14 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
17 Oct 2016 CH01 Director's details changed for Jacqueline Maria Newman on 4 July 2016
06 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-04
05 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
20 Jun 2016 AP01 Appointment of Mr Jeffrey Malloy Russell as a director on 26 April 2016
20 Jun 2016 TM01 Termination of appointment of David Nigel Botsford as a director on 15 February 2016
04 May 2016 AP01 Appointment of Mr Jeffrey Malloy Russell as a director on 24 April 2016