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ACTION GROUP NORTH EAST LIMITED

Company number 07046641

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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)
24 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
27 Feb 2013 AA Accounts for a dormant company made up to 31 October 2012
17 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
16 Feb 2012 AA Accounts for a dormant company made up to 31 October 2011
17 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
30 Nov 2010 AA Accounts for a dormant company made up to 31 October 2010
12 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
12 Nov 2010 CH03 Secretary's details changed for Gillian Irving on 16 October 2010
12 Nov 2010 CH01 Director's details changed for Stuart English on 16 October 2010
11 Nov 2009 AP03 Appointment of Gillian Irving as a secretary
11 Nov 2009 AP01 Appointment of Stuart English as a director
26 Oct 2009 TM01 Termination of appointment of Barbara Kahan as a director
16 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)