ACTIVA PROPERTIES LIMITED

Company number 03642590

Date	Type	Description	View / Download
12 Oct 2001	AA	Accounts for a dormant company made up to 31 March 2001	(2 pages)
13 Mar 2001	288a	New secretary appointed	(2 pages)
26 Jan 2001	288c	Director's particulars changed	(1 page)
26 Jan 2001	288c	Director's particulars changed	(1 page)
26 Jan 2001	288b	Secretary resigned	(1 page)
18 Oct 2000	363s	Return made up to 01/10/00; full list of members	(6 pages)
07 Jun 2000	AA	Accounts for a dormant company made up to 31 March 2000	(2 pages)
07 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
06 Oct 1999	363s	Return made up to 01/10/99; full list of members	(6 pages)
18 Apr 1999	AA	Accounts for a dormant company made up to 31 March 1999	(2 pages)
18 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Apr 1999	225	Accounting reference date shortened from 31/10/99 to 31/03/99	(1 page)
04 Nov 1998	288a	New director appointed 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 Nov 1998	288a	New director appointed 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 Nov 1998	288a	New secretary appointed 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
21 Oct 1998	288b	Secretary resigned	(1 page)
21 Oct 1998	288b	Director resigned	(1 page)
21 Oct 1998	287	Registered office changed on 21/10/98 from: 20-22 harborne road edgbaston birmingham B15 2AA	(1 page)
21 Oct 1998	88(2)R	Ad 19/10/98--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
01 Oct 1998	NEWINC	Incorporation	(11 pages)