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ACTIVE FOOD SYSTEMS LIMITED

Company number 03899270

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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)
11 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21/02/2013
11 Feb 2010 CH01 Director's details changed for Gary Evans on 1 October 2009
28 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
21 Sep 2009 88(2) Ad 13/08/09\gbp si 10@1=10\gbp ic 90/100\
30 Jan 2009 363a Return made up to 28/01/09; full list of members
14 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
11 Feb 2008 363a Return made up to 28/01/08; full list of members
28 Jan 2008 363a Return made up to 20/12/07; full list of members
19 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
04 Sep 2006 CERTNM Company name changed p j boats LIMITED\certificate issued on 04/09/06
18 Aug 2006 288a New director appointed
18 Aug 2006 288a New secretary appointed;new director appointed
18 Aug 2006 288b Secretary resigned;director resigned
18 Aug 2006 363s Return made up to 20/12/05; full list of members
18 Aug 2006 287 Registered office changed on 18/08/06 from: the old vicarage, barton stacey, winchester, hampshire SO21 3RH
18 Aug 2006 88(2)R Ad 19/06/06--------- £ si 88@1=88 £ ic 2/90
07 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
28 Sep 2005 363s Return made up to 20/12/04; full list of members
02 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
09 Jun 2004 363s Return made up to 20/12/03; full list of members
30 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
19 Mar 2003 363s Return made up to 20/12/02; full list of members
15 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
16 Apr 2002 363s Return made up to 20/12/01; full list of members