ACTIVA PROPERTIES LIMITED

Company number 03642590

Date	Type	Description	View / Download
12 Jan 2010	CH01	Director's details changed for Mr Christopher Sykes on 26 October 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Christine Elisabeth Sykes on 26 October 2009	(2 pages)
29 Oct 2009	TM02	Termination of appointment of Derfice Corporate Services Limited as a secretary	(1 page)
28 Oct 2009	AP03	Appointment of Christopher Sykes as a secretary	(1 page)
08 May 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
31 Oct 2008	363a	Return made up to 01/10/08; full list of members	(4 pages)
18 Apr 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
29 Oct 2007	363a	Return made up to 01/10/07; full list of members	(3 pages)
26 Sep 2007	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
20 Apr 2007	288a	New director appointed	(2 pages)
23 Oct 2006	363a	Return made up to 01/10/06; full list of members	(3 pages)
02 Jun 2006	AA	Accounts for a dormant company made up to 31 March 2006	(2 pages)
11 Oct 2005	363a	Return made up to 01/10/05; full list of members	(3 pages)
28 Apr 2005	288a	New director appointed	(2 pages)
19 Apr 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
03 Dec 2004	363s	Return made up to 01/10/04; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
17 Apr 2004	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
08 Jan 2004	363s	Return made up to 01/10/03; full list of members	(6 pages)
03 Dec 2003	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
16 Oct 2002	288c	Director's particulars changed	(1 page)
16 Oct 2002	363s	Return made up to 01/10/02; full list of members	(7 pages)
25 Apr 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
25 Apr 2002	AA	Accounts for a dormant company made up to 31 March 2002	(2 pages)
12 Oct 2001	363s	Return made up to 01/10/01; full list of members	(6 pages)
12 Oct 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)