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ACTIVITY WALES LIMITED

Company number 02745496

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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)
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
28 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
06 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Matthew Giles Wyn Evans on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Linda Jane Jenkins on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Sophie Jane Morris Evans on 6 November 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 01/11/08; full list of members
13 Aug 2008 AA Full accounts made up to 31 December 2007
02 Dec 2007 363s Return made up to 01/11/07; full list of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
13 Dec 2006 363s Return made up to 01/11/06; full list of members
12 Sep 2006 AA Full accounts made up to 31 December 2005
16 Aug 2006 363s Return made up to 01/11/05; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
23 Dec 2004 363s Return made up to 01/11/04; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
17 Dec 2003 363s Return made up to 01/11/03; full list of members
14 Oct 2003 AA Full accounts made up to 31 December 2002
09 Mar 2003 AUD Auditor's resignation
09 Dec 2002 363s Return made up to 01/11/02; full list of members
  • 363(287) ‐ Registered office changed on 09/12/02
  • 363(288) ‐ Secretary resigned
22 Oct 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02