ACTIVECRAFT THOMPSONS BOARD MILLS LTD.

Company number 03277903

Date	Type	Description	View / Download
09 Dec 1999	363s	Return made up to 14/11/99; full list of members	(7 pages)
09 Dec 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1999	363s	Return made up to 14/11/98; no change of members	(4 pages)
16 Sep 1998	AA	Accounts for a small company made up to 30 April 1998	(5 pages)
30 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
17 Dec 1997	363s	Return made up to 14/11/97; full list of members	(6 pages)
01 Dec 1997	225	Accounting reference date extended from 30/11/97 to 30/04/98	(1 page)
17 Feb 1997	CERTNM	Company name changed K.P.W. LTD.\certificate issued on 18/02/97	(2 pages)
23 Jan 1997	288a	New director appointed	(2 pages)
23 Jan 1997	288b	Director resigned	(1 page)
23 Jan 1997	288b	Secretary resigned	(1 page)
23 Jan 1997	288a	New director appointed	(2 pages)
23 Jan 1997	288a	New director appointed	(2 pages)
23 Jan 1997	288a	New secretary appointed	(2 pages)
23 Jan 1997	287	Registered office changed on 23/01/97 from: 20 holywell row london EC2A 4JB	(1 page)
22 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
14 Nov 1996	NEWINC	Incorporation	(8 pages)

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