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ACTION SECRETARIES LIMITED

Company number 01123581

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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)
07 May 2003 363s Return made up to 04/04/03; full list of members
07 May 2003 363(287) Registered office changed on 07/05/03
07 Aug 2002 AA Full accounts made up to 29 December 2001
11 Apr 2002 288b Director resigned
11 Apr 2002 288b Director resigned
10 Apr 2002 363s Return made up to 04/04/02; full list of members
10 Apr 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Apr 2002 363(287) Registered office changed on 10/04/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/04/02
23 Aug 2001 AA Full accounts made up to 5 January 2001
01 May 2001 363s Return made up to 04/04/01; full list of members
11 Jan 2001 288a New director appointed
11 Jan 2001 288a New director appointed
11 Jan 2001 288a New director appointed
11 Jan 2001 288b Director resigned
11 Jan 2001 288b Secretary resigned;director resigned
11 Jan 2001 287 Registered office changed on 11/01/01 from: legal dept rentokil LTD rentokil house, garland road east grinstead west sussex RH19 1DY
11 Jan 2001 288a New director appointed
11 Jan 2001 288a New secretary appointed;new director appointed
20 Dec 2000 403a Declaration of satisfaction of mortgage/charge
20 Dec 2000 403a Declaration of satisfaction of mortgage/charge
15 May 2000 AA Accounts made up to 31 December 1999
19 Apr 2000 363a Return made up to 04/04/00; change of members
02 Mar 2000 88(2)R Ad 07/02/00--------- £ si 12788@1=12788 £ ic 1261/14049
25 Feb 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
25 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital