ACTIVITY WALES LIMITED

Company number 02745496

Date	Type	Description	View / Download
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	(8 pages)
22 Oct 2002	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
02 Aug 2002	AA	Total exemption small company accounts made up to 30 September 2001	(7 pages)
23 Apr 2002	288a	New secretary appointed	(2 pages)
23 Apr 2002	288b	Secretary resigned	(1 page)
22 Mar 2002	288b	Secretary resigned	(1 page)
22 Mar 2002	288a	New secretary appointed	(2 pages)
22 Mar 2002	288b	Director resigned	(1 page)
22 Mar 2002	288a	New director appointed	(2 pages)
11 Jan 2002	225	Accounting reference date shortened from 31/12/01 to 30/09/01	(1 page)
07 Dec 2001	288b	Secretary resigned	(1 page)
07 Dec 2001	288b	Director resigned	(1 page)
07 Dec 2001	288b	Director resigned	(1 page)
03 Dec 2001	363s	Return made up to 01/11/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Nov 2001	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
15 Nov 2001	288a	New secretary appointed	(2 pages)
27 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
27 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
05 Jan 2001	363s	Return made up to 01/11/00; full list of members	(7 pages)
03 Nov 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
31 Jan 2000	363s	Return made up to 01/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
26 Jan 1999	363s	Return made up to 01/11/98; full list of members 363(287) ‐ Registered office changed on 26/01/99	(13 pages)
25 Jan 1999	AA	Full accounts made up to 31 December 1997	(21 pages)
19 Oct 1998	288a	New director appointed	(2 pages)

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