ACTIVE WEALTH (HAMPSHIRE) LTD

Company number 04493109

Date	Type	Description	View / Download
14 Aug 2010	CH01	Director's details changed for Kenneth John Bannister on 23 July 2010	(2 pages)
23 Sep 2009	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
11 Sep 2009	363a	Return made up to 23/07/09; full list of members	(3 pages)
23 Feb 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
14 Aug 2008	363a	Return made up to 23/07/08; full list of members	(3 pages)
07 Jan 2008	AA	Total exemption small company accounts made up to 31 July 2007	(4 pages)
26 Jul 2007	363a	Return made up to 23/07/07; full list of members	(2 pages)
03 Jan 2007	AA	Total exemption small company accounts made up to 31 July 2006	(4 pages)
14 Aug 2006	288c	Secretary's particulars changed	(1 page)
11 Aug 2006	363a	Return made up to 23/07/06; full list of members	(2 pages)
18 Nov 2005	AA	Total exemption small company accounts made up to 31 July 2005	(4 pages)
27 Sep 2005	363a	Return made up to 23/07/05; full list of members	(3 pages)
27 Jul 2005	CERTNM	Company name changed bannister independent LIMITED\certificate issued on 27/07/05	(2 pages)
09 Feb 2005	287	Registered office changed on 09/02/05 from: 22 the slipway, marina keep port solent, portsmouth, hampshire PO6 4TR	(1 page)
01 Dec 2004	AA	Total exemption small company accounts made up to 31 July 2004	(4 pages)
26 Jul 2004	363s	Return made up to 23/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
26 Jul 2004	287	Registered office changed on 26/07/04 from: above lloyds bank chambers, st johns centre, hedge end,, southampton SO30 4QU	(1 page)
13 May 2004	AA	Total exemption small company accounts made up to 31 July 2003	(4 pages)
21 Aug 2003	363s	Return made up to 23/07/03; full list of members	(6 pages)
11 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Dec 2002	123	£ nc 100/200 18/11/02	(1 page)
13 Sep 2002	88(2)R	Ad 04/09/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
13 Sep 2002	288a	New secretary appointed	(2 pages)
13 Sep 2002	288a	New director appointed	(2 pages)
26 Jul 2002	288b	Secretary resigned	(1 page)