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ACTIVE PATHWAYS AP LIMITED

Company number 03864510

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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)
21 Oct 2006 395 Particulars of mortgage/charge
21 Oct 2006 395 Particulars of mortgage/charge
17 Oct 2006 395 Particulars of mortgage/charge
10 Jul 2006 225 Accounting reference date extended from 28/02/06 to 30/06/06
18 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
23 Nov 2005 363s Return made up to 25/10/05; full list of members
27 Jan 2005 AA Accounts for a small company made up to 28 February 2004
23 Dec 2004 363s Return made up to 25/10/04; full list of members
06 Jan 2004 AA Accounts for a small company made up to 28 February 2003
10 Nov 2003 363s Return made up to 25/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 May 2003 395 Particulars of mortgage/charge
05 Mar 2003 AA Accounts for a small company made up to 28 February 2002
31 Oct 2002 363s Return made up to 25/10/02; full list of members
08 Mar 2002 AA Accounts for a small company made up to 28 February 2001
06 Dec 2001 363s Return made up to 25/10/01; full list of members
  • 363(287) ‐ Registered office changed on 06/12/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jan 2001 225 Accounting reference date shortened from 31/10/00 to 29/02/00
03 Jan 2001 363s Return made up to 25/10/00; full list of members
04 Nov 2000 395 Particulars of mortgage/charge
19 Aug 2000 395 Particulars of mortgage/charge
19 Aug 2000 395 Particulars of mortgage/charge
11 Aug 2000 395 Particulars of mortgage/charge
20 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Dec 1999 SA Statement of affairs
22 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
22 Dec 1999 88(2)R Ad 16/12/99--------- £ si 80000@1=80000 £ ic 1/80001