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ACTIVE MATTERS LIMITED

Company number 04387980

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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)
12 Mar 2009 363a Return made up to 06/03/09; full list of members
12 Mar 2009 288c Director's change of particulars / wanya manners / 01/04/2008
12 Mar 2009 288c Director and secretary's change of particulars / stephen abbott / 01/05/2008
10 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
15 May 2008 363a Return made up to 06/03/08; full list of members
23 Apr 2008 288a Director appointed philip amos
23 Apr 2008 88(2) Ad 15/04/08\gbp si 99@1=99\gbp ic 1/100\
10 Apr 2008 288a Secretary appointed stephen abbott
08 Apr 2008 288b Appointment terminated secretary kevin abbott
08 Apr 2008 287 Registered office changed on 08/04/2008 from onega house 112 main road sidcup kent DA14 6NE
02 Apr 2008 288a Director appointed dr wanya mary manners
27 Mar 2008 CERTNM Company name changed tots in sport (northern) LIMITED\certificate issued on 01/04/08
26 Nov 2007 363a Return made up to 06/03/07; full list of members
06 Nov 2007 AA Accounts made up to 31 March 2007
05 Dec 2006 288c Director's particulars changed
05 Dec 2006 288c Secretary's particulars changed
05 Dec 2006 288b Secretary resigned
20 Jun 2006 AA Accounts made up to 31 March 2006
15 Jun 2006 288a New director appointed
15 Jun 2006 288a New secretary appointed
13 Jun 2006 288b Director resigned
11 May 2006 363a Return made up to 06/03/06; full list of members
10 May 2006 363a Return made up to 06/03/05; full list of members
03 May 2006 363a Return made up to 06/03/04; full list of members
03 Jan 2006 288b Director resigned