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THE ACTION GROUP

Company number SC105634

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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)
16 Nov 2004 363s Annual return made up to 23/10/04
  • 363(288) ‐ Director's particulars changed
16 Sep 2004 AA Full accounts made up to 31 March 2004
04 Mar 2004 288a New director appointed
03 Mar 2004 288a New director appointed
09 Nov 2003 363s Annual return made up to 23/10/03
  • 363(288) ‐ Director's particulars changed
27 Oct 2003 AA Full accounts made up to 31 March 2003
08 Oct 2003 288a New director appointed
08 Oct 2003 288a New director appointed
08 Sep 2003 288b Director resigned
07 Nov 2002 363s Annual return made up to 23/10/02
  • 363(288) ‐ Director resigned
08 Oct 2002 AA Full accounts made up to 31 March 2002
03 Nov 2001 363s Annual return made up to 23/10/01
  • 363(288) ‐ Director's particulars changed
25 Oct 2001 AA Full accounts made up to 31 March 2001
30 Jul 2001 288a New director appointed
28 Jun 2001 288b Director resigned
21 Dec 2000 MEM/ARTS Memorandum and Articles of Association
17 Nov 2000 363s Annual return made up to 23/10/00
  • 363(288) ‐ Director's particulars changed;director resigned
17 Nov 2000 AA Full accounts made up to 31 March 2000
10 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Mar 2000 288a New director appointed
17 Nov 1999 363s Annual return made up to 23/10/99
  • 363(288) ‐ Director's particulars changed;director resigned
17 Nov 1999 288a New director appointed
17 Sep 1999 AA Full accounts made up to 31 March 1999
31 Dec 1998 AA Full accounts made up to 31 March 1998
18 Nov 1998 363s Annual return made up to 23/10/98
  • 363(288) ‐ Director resigned