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ACTIVE DESIGNS & IDEAS LIMITED

Company number 04451287

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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)
13 Jun 2007 363a Return made up to 30/05/07; full list of members
07 Aug 2006 AA Total exemption small company accounts made up to 31 May 2006
07 Jun 2006 363a Return made up to 30/05/06; full list of members
11 Jul 2005 AA Total exemption small company accounts made up to 31 May 2005
21 Jun 2005 363s Return made up to 30/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 2004 AA Total exemption small company accounts made up to 31 May 2004
29 Jun 2004 363s Return made up to 30/05/04; full list of members
25 Sep 2003 88(3) Particulars of contract relating to shares
25 Sep 2003 88(2)R Ad 31/05/03--------- £ si 2@1=2 £ ic 2/4
26 Aug 2003 AA Total exemption small company accounts made up to 31 May 2003
25 Jun 2003 363s Return made up to 30/05/03; full list of members
12 Feb 2003 287 Registered office changed on 12/02/03 from: second floor 82-84 high street stony stratford milton keynes buckinghamshire MK11 1AH
06 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2002 288b Secretary resigned
06 Jul 2002 288b Director resigned
06 Jul 2002 288a New secretary appointed
06 Jul 2002 288a New director appointed
06 Jul 2002 287 Registered office changed on 06/07/02 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
20 Jun 2002 CERTNM Company name changed active design & ideas LIMITED\certificate issued on 20/06/02
11 Jun 2002 CERTNM Company name changed evenchance LIMITED\certificate issued on 11/06/02
30 May 2002 NEWINC Incorporation