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ACTIVE CATERING LIMITED

Company number 04134540

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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)
17 Dec 2004 AA Accounts made up to 30 November 2004
17 Dec 2004 AA Accounts made up to 31 January 2004
17 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2004 123 £ nc 1000/50000 11/10/04
10 Dec 2004 CERTNM Company name changed principle & rock (international marketing) LIMITED\certificate issued on 10/12/04
18 Oct 2004 225 Accounting reference date shortened from 31/01/05 to 30/11/04
18 Oct 2004 288a New director appointed
10 Feb 2004 363s Return made up to 02/01/04; full list of members
01 May 2003 363s Return made up to 02/01/03; full list of members
01 May 2003 AA Accounts made up to 31 January 2003
01 May 2003 AA Accounts made up to 31 January 2002
05 Mar 2002 363s Return made up to 02/01/02; full list of members
02 Jan 2001 NEWINC Incorporation