ACTIVE CONSTRUCTION (COVENTRY) LIMITED

Company number 03974210

Date	Type	Description	View / Download
03 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	(5 pages)
10 May 2005	363a	Return made up to 17/04/05; full list of members	(5 pages)
22 Dec 2004	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
07 Dec 2004	288b	Secretary resigned	(1 page)
30 Nov 2004	288a	New director appointed	(2 pages)
30 Nov 2004	288a	New secretary appointed	(1 page)
30 Nov 2004	288b	Director resigned	(1 page)
27 Apr 2004	363a	Return made up to 17/04/04; no change of members	(4 pages)
01 Dec 2003	AA	Accounts for a dormant company made up to 30 April 2003	(1 page)
30 Apr 2003	363a	Return made up to 17/04/03; no change of members	(4 pages)
11 Feb 2003	AA	Accounts for a dormant company made up to 30 April 2002	(1 page)
22 May 2002	AA	Accounts for a dormant company made up to 30 April 2001	(1 page)
21 May 2002	363s	Return made up to 17/04/02; full list of members	(6 pages)
07 Jun 2001	363s	Return made up to 17/04/01; full list of members	(6 pages)
06 Jun 2001	287	Registered office changed on 06/06/01 from: unit 9 bilton industrial estate humber avenue coventry west midlands CV3 1JL	(1 page)
24 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
24 May 2000	123	Nc inc already adjusted 03/05/00	(1 page)
24 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
23 May 2000	288a	New secretary appointed	(2 pages)
23 May 2000	288a	New director appointed	(2 pages)
23 May 2000	287	Registered office changed on 23/05/00 from: temple house 20 holywell row london EC2A 4XH	(1 page)
23 May 2000	288b	Secretary resigned	(1 page)
23 May 2000	288b	Director resigned	(1 page)
17 Apr 2000	NEWINC	Incorporation	(7 pages)