ACTION PLANNING CONSULTANCY LTD

Company number 05524544

Date	Type	Description	View / Download
20 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1	(3 pages)
20 Aug 2014	CH01	Director's details changed for Mr David Philip Saint on 31 October 2013	(2 pages)
28 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
01 Oct 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1	(3 pages)
01 Oct 2013	TM02	Termination of appointment of Christopher Winnan as a secretary	(1 page)
01 Oct 2013	AD01	Registered office address changed from Waymark House 19 Cedar Road Sutton Surrey SM2 5DA United Kingdom on 1 October 2013	(1 page)
29 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
29 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(3 pages)
02 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
16 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(3 pages)
08 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
01 Sep 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(4 pages)
31 Aug 2010	AP03	Appointment of Mr Christopher Paul Winnan as a secretary	(1 page)
31 Aug 2010	TM02	Termination of appointment of Heather Brown as a secretary	(1 page)
18 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
05 Aug 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)
09 Apr 2009	288a	Secretary appointed mrs heather ann brown	(1 page)
08 Apr 2009	288b	Appointment terminated secretary pamela pearse	(1 page)
18 Sep 2008	363a	Return made up to 01/08/08; full list of members	(3 pages)
18 Sep 2008	287	Registered office changed on 18/09/2008 from midday court, 30 brighton road sutton surrey SM2 5BN	(1 page)
17 Sep 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
17 Aug 2007	AA	Accounts made up to 31 March 2007	(2 pages)
17 Aug 2007	363a	Return made up to 01/08/07; full list of members	(2 pages)
18 Sep 2006	363a	Return made up to 01/08/06; full list of members	(2 pages)
14 Aug 2006	AA	Accounts made up to 31 March 2006	(2 pages)