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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)
24 Sep 2008 88(2) Ad 15/06/08\gbp si 100@1=100\gbp ic 800/900\
17 Sep 2008 363a Return made up to 22/03/08; full list of members
16 Sep 2008 287 Registered office changed on 16/09/2008 from flat 94 chiltern court baker street london NW1 5TA
16 Sep 2008 190 Location of debenture register
16 Sep 2008 353 Location of register of members
16 Sep 2008 288c Director and secretary's change of particulars / prem tulsiani / 15/07/2006
16 Sep 2008 288a Director appointed mr thakur sham tulsiani
16 Sep 2008 288b Appointment terminated director amit tulsiani
16 May 2008 287 Registered office changed on 16/05/2008 from 278 abbeydale road wembley middlesex HA0 1TW
31 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
21 Apr 2007 363s Return made up to 22/03/07; full list of members
13 Apr 2007 AA Total exemption full accounts made up to 31 March 2006
08 May 2006 363s Return made up to 22/03/06; full list of members
21 Mar 2006 AA Total exemption full accounts made up to 31 March 2005
29 Mar 2005 363s Return made up to 22/03/05; full list of members
04 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
30 Mar 2004 363s Return made up to 22/03/04; full list of members
25 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
06 Aug 2003 363s Return made up to 22/03/03; full list of members
15 May 2003 AA Total exemption full accounts made up to 31 March 2002
11 Jul 2002 287 Registered office changed on 11/07/02 from: second floor 16 maddox street london W1S 1PH
13 May 2002 363s Return made up to 22/03/02; full list of members
  • 363(287) ‐ Registered office changed on 13/05/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 2002 AA Total exemption full accounts made up to 31 March 2001
12 Jun 2001 363s Return made up to 22/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jun 2001 CERTNM Company name changed a touch of class global LIMITED\certificate issued on 04/06/01