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ACTIV TRAINING LIMITED

Company number 03123597

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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)
14 Sep 2012 CH03 Secretary's details changed for Philip Laurence Jones on 29 August 2012
14 Sep 2012 CH01 Director's details changed for Philip Laurence Jones on 29 August 2012
23 May 2012 AA Accounts made up to 31 August 2011
21 May 2012 CH01 Director's details changed for David Clarke on 14 May 2012
16 Dec 2011 TM01 Termination of appointment of Clifford Lineker as a director
23 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
18 May 2011 AA Accounts made up to 31 August 2010
  • ANNOTATION Pages containing unnecessary material in the annual accounts were administratively removed on 24/05/11.
10 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
15 Jun 2010 AA01 Current accounting period shortened from 31 December 2010 to 31 August 2010
15 Jun 2010 TM01 Termination of appointment of Philip Jones as a director
19 May 2010 AP01 Appointment of Clifford Lineker as a director
07 May 2010 AA Accounts made up to 31 December 2009
15 Jan 2010 CH01 Director's details changed for David Clarke on 1 January 2010
04 Dec 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
17 Oct 2009 AA Accounts made up to 31 December 2008
24 Aug 2009 288c Director's change of particulars / david clarke / 11/08/2009
17 Dec 2008 288a Director and secretary appointed philip laurence jones
17 Dec 2008 288a Director appointed david clarke
17 Dec 2008 288b Appointment terminated director celeste katzew
17 Dec 2008 288b Appointment terminated director david lewsley
17 Dec 2008 288b Appointment terminated director and secretary christina jones
17 Dec 2008 288b Appointment terminated director steven roden
17 Dec 2008 287 Registered office changed on 17/12/2008 from, the granary crowhill farm, ravensden road wilden, bedford, bedfordshire, MK44 2QS
17 Dec 2008 88(2) Ad 11/12/08\gbp si 20@1=20\gbp ic 1050/1070\
21 Nov 2008 363a Return made up to 26/10/08; full list of members