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ACTION EUROPE LIMITED

Company number 03848200

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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)
22 Nov 2006 AA Accounts for a small company made up to 31 December 2005
05 Oct 2006 363a Return made up to 13/09/06; full list of members
05 Oct 2006 353 Location of register of members
07 Feb 2006 287 Registered office changed on 07/02/06 from: progress house, 7 market place shifnal salop TF11 9AP
13 Sep 2005 363a Return made up to 13/09/05; full list of members
27 Jul 2005 AA Accounts for a small company made up to 31 December 2004
16 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2004 AA Accounts for a small company made up to 31 December 2003
17 Sep 2004 363s Return made up to 13/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2003 AA Accounts for a small company made up to 31 December 2002
09 Oct 2003 363s Return made up to 24/09/03; full list of members
07 Oct 2002 363s Return made up to 24/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Jun 2002 AA Full accounts made up to 31 December 2001
03 Oct 2001 363s Return made up to 24/09/01; full list of members
22 Jun 2001 AA Accounts for a small company made up to 31 December 2000
13 Apr 2001 288b Secretary resigned;director resigned
13 Apr 2001 288a New secretary appointed
13 Apr 2001 288a New director appointed
12 Oct 2000 363s Return made up to 24/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Jul 2000 225 Accounting reference date extended from 30/06/00 to 31/12/00
30 May 2000 287 Registered office changed on 30/05/00 from: 1ST floor, bradford house saint stephens avenue bristol avon BS1 1YL
22 Mar 2000 288b Secretary resigned;director resigned
22 Mar 2000 288b Director resigned
10 Mar 2000 88(2)R Ad 01/03/00--------- £ si 99@1=99 £ ic 1/100
03 Mar 2000 288a New secretary appointed