ACTION OPERATIONS LTD
Company number 06058350 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 14 Jun 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 4 Feb 2016 | SAIL ADDRESS CHANGED FROM: · C/O SAIL BUSINESS SOLUTIONS LTD · 40 GRACECHURCH STREET · LONDON · EC3V 0BT · ENGLAND | View document |
| 4 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HUI-DAR TAN / 04/02/2016 | View document |
| 4 Feb 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 4 Feb 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 4 Feb 2015 | SAIL ADDRESS CHANGED FROM: · C/O SAIL BUSINESS SOLUTIONS LTD · GOLDEN CROSS HOUSE 8 DUNCANNON STREET · LONDON · WC2N 4JF · UNITED KINGDOM | View document |
| 4 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HUI-DAR TAN / 04/02/2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 28 Mar 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 6 Feb 2013 | REGISTER(S) MOVED TO SAIL ADDRESS · 162-REG DIR · 228-DIR SERV CONT · 275-REG SEC · 358-REC OF RES ETC | View document |
| 6 Feb 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 5 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HUI-DAR TAN / 05/02/2013 | View document |
| 5 Feb 2013 | SAIL ADDRESS CREATED | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 9 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 2 Feb 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 31 Jan 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 2 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 22 Feb 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUI-DAR TAN / 19/02/2010 | View document |
| 19 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED / 19/02/2010 | View document |
| 14 Oct 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Feb 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 27 Oct 2007 | REGISTERED OFFICE CHANGED ON 27/10/07 FROM: · 60 CARLTON PARK AVENUE · RAYNES PARK · GREATER LONDON · SW20 8BL | View document |
| 7 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2007 | DIRECTOR RESIGNED | View document |
| 6 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2007 | SECRETARY RESIGNED | View document |
| 19 Jan 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |