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ONCE UPON A TIME ACTIVATION LIMITED

Company number 03837594

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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)
29 Jun 2007 88(2)R Ad 16/03/07-16/03/07 £ si 98@1.00=98 £ ic 3/101
21 Dec 2006 287 Registered office changed on 21/12/06 from: claremont house 8 green lane belper derbyshire DE56 1BY
11 Oct 2006 363s Return made up to 07/09/06; full list of members
26 Sep 2006 288c Director's particulars changed
11 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
12 Oct 2005 363s Return made up to 07/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
28 Jul 2005 395 Particulars of mortgage/charge
13 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 May 2005 88(2)R Ad 18/04/05--------- £ si 1@1=1 £ ic 2/3
04 Oct 2004 363s Return made up to 07/09/04; full list of members
04 Aug 2004 AA Accounts for a small company made up to 30 September 2003
28 Aug 2003 363s Return made up to 07/09/03; full list of members
06 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
19 Sep 2002 363s Return made up to 07/09/02; full list of members
29 May 2002 287 Registered office changed on 29/05/02 from: flat 20 137 danvers road leicester LE3 2AB
29 May 2002 288c Director's particulars changed
29 May 2002 288c Secretary's particulars changed;director's particulars changed
15 Feb 2002 AA Total exemption full accounts made up to 30 September 2001
17 Sep 2001 363s Return made up to 07/09/01; full list of members
  • 363(287) ‐ Registered office changed on 17/09/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jun 2001 AA Full accounts made up to 30 September 2000
18 Sep 2000 363s Return made up to 07/09/00; full list of members
05 Jul 2000 287 Registered office changed on 05/07/00 from: number 10 131 danvers road leicester leicestershire LE3 2AD
05 Jul 2000 288c Secretary's particulars changed;director's particulars changed
21 Sep 1999 288a New director appointed