ACTIVE MEDICAL LIMITED

Company number 04432916

Date	Type	Description	View / Download
03 May 2011	CH03	Secretary's details changed for Joann Mcmaster Batty on 10 March 2010	(1 page)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
04 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(5 pages)
04 May 2010	CH01	Director's details changed for Joann Mcmaster Batty on 3 May 2010	(2 pages)
04 May 2010	CH01	Director's details changed for Philip David Batty on 3 May 2010	(2 pages)
25 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
05 May 2009	363a	Return made up to 03/05/09; full list of members	(4 pages)
03 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2008	(7 pages)
30 May 2008	363a	Return made up to 03/05/08; full list of members	(4 pages)
19 Mar 2008	AA	Total exemption small company accounts made up to 30 June 2007	(7 pages)
15 May 2007	363a	Return made up to 03/05/07; full list of members	(3 pages)
15 May 2007	288c	Director's particulars changed	(1 page)
15 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 May 2007	353	Location of register of members	(1 page)
27 Mar 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
02 Jun 2006	363a	Return made up to 03/05/06; full list of members	(2 pages)
19 Apr 2006	AA	Total exemption small company accounts made up to 30 June 2005	(6 pages)
28 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Nov 2005	88(2)R	Ad 01/07/04--------- £ si 100@1=100	(1 page)
17 Jun 2005	363s	Return made up to 03/05/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
08 Jun 2005	AA	Total exemption small company accounts made up to 30 June 2004	(6 pages)
27 Aug 2004	287	Registered office changed on 27/08/04 from: highfield, ellel, lancaster, lancashire, LA2 0PU	(1 page)
16 Jun 2004	363s	Return made up to 08/05/04; full list of members	(7 pages)
21 Jan 2004	AA	Accounts for a dormant company made up to 30 June 2003	(1 page)
16 Dec 2003	225	Accounting reference date extended from 31/05/03 to 30/06/03	(1 page)