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ACTION IN MIND

Company number SC151478

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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)
13 Nov 2001 288a New director appointed
13 Nov 2001 288a New director appointed
13 Nov 2001 288a New director appointed
13 Nov 2001 288b Director resigned
25 Sep 2001 AA Full accounts made up to 31 March 2001
21 Jun 2001 363s Annual return made up to 17/06/01
  • 363(288) ‐ Director's particulars changed
04 Dec 2000 288a New director appointed
04 Dec 2000 288a New director appointed
09 Oct 2000 288b Director resigned
14 Sep 2000 AA Full accounts made up to 31 March 2000
29 Aug 2000 288b Director resigned
23 Jun 2000 363s Annual return made up to 17/06/00
16 May 2000 288b Director resigned
16 Feb 2000 288b Director resigned
14 Jan 2000 AA Full accounts made up to 31 March 1999
15 Jul 1999 363s Annual return made up to 17/06/99
  • 363(287) ‐ Registered office changed on 15/07/99
  • 363(288) ‐ Director's particulars changed
12 Feb 1999 288a New director appointed
22 Jan 1999 MEM/ARTS Memorandum and Articles of Association
22 Jan 1999 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
30 Dec 1998 288b Director resigned
21 Jul 1998 288a New director appointed
21 Jul 1998 288a New director appointed
10 Jul 1998 363s Annual return made up to 17/06/98
  • 363(287) ‐ Registered office changed on 10/07/98
  • 363(288) ‐ Director resigned
07 Jul 1998 AA Full accounts made up to 31 March 1998
16 Feb 1998 288a New director appointed