- Company Overview for ACTIVSEA LIMITED (03609515)
- Filing history for ACTIVSEA LIMITED (03609515)
- People for ACTIVSEA LIMITED (03609515)
- More for ACTIVSEA LIMITED (03609515)
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) |
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27 Jul 2005 | 363(288) |
Secretary resigned
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27 Oct 2004 | AA | Accounts made up to 31 May 2004 | |
27 Jul 2004 | 363s | Return made up to 04/08/04; full list of members | |
19 Dec 2003 | AA | Accounts made up to 31 May 2003 | |
15 Sep 2003 | 288b | Secretary resigned | |
15 Sep 2003 | 288a | New secretary appointed | |
06 Aug 2003 | 363s | Return made up to 04/08/03; full list of members | |
27 Aug 2002 | 288a | New director appointed | |
15 Aug 2002 | 363s | Return made up to 04/08/02; full list of members | |
15 Aug 2002 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
26 Jun 2002 | AA | Accounts made up to 31 May 2002 | |
17 Jan 2002 | AA | Accounts made up to 31 May 2001 | |
15 Aug 2001 | 363s | Return made up to 04/08/01; full list of members | |
28 Nov 2000 | AA | Accounts made up to 31 May 2000 | |
11 Aug 2000 | 363s | Return made up to 04/08/00; full list of members | |
08 Feb 2000 | AA | Accounts made up to 31 May 1999 | |
01 Aug 1999 | 363s | Return made up to 04/08/99; full list of members | |
15 Dec 1998 | 225 | Accounting reference date shortened from 31/08/99 to 31/05/99 | |
07 Dec 1998 | 88(2)R | Ad 04/08/98--------- £ si 99@1=99 £ ic 1/100 | |
07 Dec 1998 | 288a | New secretary appointed;new director appointed | |
07 Dec 1998 | 288b | Director resigned | |
07 Dec 1998 | 288b | Secretary resigned | |
07 Dec 1998 | 288a | New director appointed | |
07 Dec 1998 | 287 | Registered office changed on 07/12/98 from: cippenham court cippenham lane slough berkshire SL1 5AT | |
04 Aug 1998 | NEWINC | Incorporation |