- Company Overview for ACTIVE DESIGNS & IDEAS LIMITED (04451287)
- Filing history for ACTIVE DESIGNS & IDEAS LIMITED (04451287)
- People for ACTIVE DESIGNS & IDEAS LIMITED (04451287)
- More for ACTIVE DESIGNS & IDEAS LIMITED (04451287)
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) |
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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
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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
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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 |