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ACTIVE CORPORATE PARTNERS LIMITED

Company number 04558367

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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)
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
11 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
15 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
17 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
10 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Jun 2010 CERTNM Company name changed chrimata corporate partners LIMITED\certificate issued on 17/06/10
  • RES15 ‐ Change company name resolution on 2010-06-07
17 Jun 2010 CONNOT Change of name notice
06 Jan 2010 CH01 Director's details changed for Mr Neil Murray Lovtt-Smith on 6 January 2010
20 Dec 2009 CERTNM Company name changed chrimata LIMITED\certificate issued on 20/12/09
  • RES15 ‐ Change company name resolution on 2009-12-01
20 Dec 2009 CONNOT Change of name notice
09 Dec 2009 AP01 Appointment of Mr Neil Murray Lovtt-Smith as a director
23 Nov 2009 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
03 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Shirley Ann Lovatt Smith on 9 October 2009
29 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Dec 2008 363a Return made up to 09/10/08; full list of members
10 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Nov 2007 363a Return made up to 09/10/07; full list of members
17 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Oct 2006 363a Return made up to 09/10/06; full list of members
13 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Nov 2005 363a Return made up to 09/10/05; full list of members