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ACTIVE VETCARE LIMITED

Company number 03498427

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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)
24 Jan 2003 363s Return made up to 13/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2003 AA Accounts for a small company made up to 31 July 2002
08 May 2002 288a New director appointed
27 Jan 2002 AA Accounts for a small company made up to 31 July 2001
22 Jan 2002 363s Return made up to 23/01/02; full list of members
15 Jan 2002 288a New director appointed
27 Mar 2001 288a New director appointed
23 Jan 2001 363s Return made up to 23/01/01; full list of members
16 Jan 2001 AA Accounts for a small company made up to 31 July 2000
24 Mar 2000 AA Accounts for a small company made up to 31 July 1999
25 Jan 2000 363s Return made up to 23/01/00; full list of members
20 Oct 1999 88(2)R Ad 30/07/99--------- £ si 7900@1=7900 £ ic 2100/10000
23 Aug 1999 88(2)R Ad 30/07/99--------- £ si 2000@1=2000 £ ic 100/2100
01 Aug 1999 225 Accounting reference date shortened from 30/09/99 to 31/07/99
01 Aug 1999 AA Accounts for a small company made up to 30 September 1998
28 Jun 1999 CERTNM Company name changed norton tide LIMITED\certificate issued on 29/06/99
25 Feb 1999 363s Return made up to 23/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 25/02/99
25 Feb 1999 88(2)R Ad 22/01/99--------- £ si 98@1=98 £ ic 2/100
22 Dec 1998 403a Declaration of satisfaction of mortgage/charge
05 Nov 1998 225 Accounting reference date shortened from 31/01/99 to 30/09/98
30 Jul 1998 395 Particulars of mortgage/charge
30 Jan 1998 288b Director resigned
30 Jan 1998 288b Secretary resigned
30 Jan 1998 288a New secretary appointed
30 Jan 1998 288a New director appointed