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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)
26 Apr 2001 AA Full accounts made up to 31 March 2000
13 Apr 2000 363s Return made up to 22/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 1999 88(2)R Ad 10/11/99--------- £ si 798@1=798 £ ic 2/800
18 Dec 1999 395 Particulars of mortgage/charge
02 Dec 1999 287 Registered office changed on 02/12/99 from: 35 sovereign house 19-23 fitzroy street london W1P 5AB
30 Oct 1999 395 Particulars of mortgage/charge
27 Oct 1999 288a New director appointed
11 Jun 1999 288b Secretary resigned
11 Jun 1999 288b Director resigned
11 Jun 1999 287 Registered office changed on 11/06/99 from: 35 sovereign house 19-23 fitzroy street london W1P 5AB
28 May 1999 288a New secretary appointed;new director appointed
28 May 1999 288a New director appointed
13 Apr 1999 287 Registered office changed on 13/04/99 from: 381 kingsway hove east sussex BN3 4QD
22 Mar 1999 NEWINC Incorporation