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ATTIVA LTD

Company number 03481514

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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)
12 Nov 2004 AA Accounts for a small company made up to 31 January 2004
14 Jan 2004 363s Return made up to 16/12/03; full list of members
19 Nov 2003 AA Total exemption full accounts made up to 31 January 2003
26 Jan 2003 363s Return made up to 16/12/02; full list of members
28 Nov 2002 AA Total exemption full accounts made up to 31 January 2002
14 Jan 2002 363s Return made up to 16/12/01; full list of members
27 Nov 2001 AA Total exemption full accounts made up to 31 January 2001
15 Jan 2001 288b Director resigned
15 Jan 2001 288b Secretary resigned
10 Jan 2001 363s Return made up to 16/12/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
10 Jan 2001 287 Registered office changed on 10/01/01 from: 65 duke street london W1M 5DH
20 Dec 2000 CERTNM Company name changed the blueprint organisation LTD\certificate issued on 21/12/00
21 Sep 2000 288a New secretary appointed
21 Sep 2000 288a New director appointed
29 Aug 2000 AA Full accounts made up to 31 January 2000
17 Feb 2000 363s Return made up to 16/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 1999 AA Full accounts made up to 31 January 1999
08 Jul 1999 288a New director appointed
15 Jun 1999 88(2)R Ad 12/03/99--------- £ si 1000@1=1000 £ ic 1000/2000
10 May 1999 88(2)R Ad 12/03/99--------- £ si 999@1=999 £ ic 1/1000
10 May 1999 123 £ nc 100/100000 12/03/99
22 Feb 1999 363s Return made up to 16/12/98; full list of members
11 Nov 1998 395 Particulars of mortgage/charge
08 Oct 1998 225 Accounting reference date extended from 31/12/98 to 31/01/99
26 Jan 1998 288a New secretary appointed