ACTIONWORTH LIMITED

Company number 03111910

Date	Type	Description	View / Download
05 Feb 2001	AA	Full accounts made up to 31 March 2000	(11 pages)
12 Dec 2000	363s	Return made up to 10/10/00; full list of members	(6 pages)
03 Feb 2000	AA	Full accounts made up to 31 March 1999	(12 pages)
07 Dec 1999	363s	Return made up to 10/10/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
03 Feb 1999	AA	Full accounts made up to 31 March 1998	(11 pages)
09 Dec 1998	363s	Return made up to 10/10/98; no change of members	(4 pages)
11 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
03 Dec 1997	363s	Return made up to 10/10/97; no change of members	(4 pages)
30 Oct 1996	363s	Return made up to 10/10/96; full list of members 363(287) ‐ Registered office changed on 30/10/96 363(288) ‐ Director's particulars changed	(6 pages)
18 Mar 1996	225(1)	Accounting reference date extended from 25/10 to 31/03	(1 page)
18 Mar 1996	88(2)R	Ad 29/12/95--------- £ si 1@1=1 £ ic 1/2	(2 pages)
10 Nov 1995	AA	Accounts for a dormant company made up to 25 October 1995	(1 page)
10 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
10 Nov 1995	225(1)	Accounting reference date shortened from 31/03 to 25/10	(1 page)
10 Nov 1995	288	Secretary resigned	(2 pages)
10 Nov 1995	288	Director resigned	(2 pages)
10 Nov 1995	288	New secretary appointed	(2 pages)
10 Nov 1995	288	New director appointed	(2 pages)
10 Nov 1995	287	Registered office changed on 10/11/95 from: regis house 134 percival road enfield middlesex EN1 1QU	(1 page)
31 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
31 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
10 Oct 1995	NEWINC	Incorporation	(28 pages)