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ACTION CONSTRUCTION LIMITED

Company number 03061122

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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 Jul 2004 288a New director appointed
09 Jun 2004 288a New director appointed
01 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
27 May 2004 395 Particulars of mortgage/charge
27 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
16 Jun 2003 363s Return made up to 25/05/03; full list of members
27 Apr 2003 288a New secretary appointed
02 Sep 2002 AA Total exemption small company accounts made up to 31 July 2001
11 Jul 2002 363s Return made up to 25/05/02; full list of members
09 Oct 2001 288b Director resigned
15 Jun 2001 363s Return made up to 25/05/01; full list of members
07 Jun 2001 AA Accounts for a small company made up to 31 July 2000
19 Jun 2000 363s Return made up to 25/05/00; full list of members
19 Jun 2000 363(288) Director's particulars changed
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09 Mar 2000 AA Accounts for a small company made up to 31 July 1999
17 Jun 1999 363s Return made up to 25/05/99; no change of members
21 Jan 1999 AA Accounts for a small company made up to 31 July 1998
27 Jul 1998 363s Return made up to 25/05/98; full list of members
20 May 1998 288a New director appointed
23 Apr 1998 288a New secretary appointed
23 Apr 1998 288b Director resigned
23 Apr 1998 287 Registered office changed on 23/04/98 from: unit 8 miningsby road east kirkby spilsby lincolnshire PE23 4BX
23 Apr 1998 288b Secretary resigned;director resigned
18 Apr 1998 AA Accounts for a small company made up to 31 July 1996
18 Apr 1998 AA Accounts for a small company made up to 31 July 1997