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ACTIVE VENTURES (UK) LIMITED

Company number 03737205

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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)
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
22 Oct 2013 CH01 Director's details changed for Lal Partab Tulsiani on 1 January 2013
22 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 900
22 Oct 2013 CH01 Director's details changed for Mr Thakur Sham Tulsiani on 1 January 2013
22 Oct 2013 CH01 Director's details changed for Mr Prem Partab Tulsiani on 1 January 2013
22 Oct 2013 CH03 Secretary's details changed for Mr Prem Partab Tulsiani on 1 January 2013
22 Oct 2013 AD01 Registered office address changed from 94 Chiltern Court 188 Baker Street London NW1 5TA England on 22 October 2013
30 Oct 2012 AA Accounts for a small company made up to 31 March 2012
05 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for Lal Partab Tulsiani on 20 December 2011
20 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
25 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
17 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
17 Nov 2010 CH01 Director's details changed for Mr Thakur Sham Tulsiani on 30 September 2010
17 Nov 2010 CH01 Director's details changed for Lal Partab Tulsiani on 30 September 2010
17 Nov 2010 CH01 Director's details changed for Mr Prem Partab Tulsiani on 30 September 2010
12 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
12 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Nov 2008 395 Duplicate mortgage certificatecharge no:3
19 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
21 Oct 2008 363a Return made up to 30/09/08; full list of members
21 Oct 2008 AA Total exemption full accounts made up to 31 March 2008