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GO-ACTIVELEISURE LTD

Company number 04915141

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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)
25 Feb 2010 AD01 Registered office address changed from Unit 37 Priors Way Coggeshall Industrial Estate Coggeshall Essex CO6 1TW on 25 February 2010
16 Nov 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
11 Dec 2008 AA Total exemption small company accounts made up to 30 September 2007
09 Dec 2008 363a Return made up to 29/09/08; full list of members
09 Dec 2008 287 Registered office changed on 09/12/2008 from unit 37 priors way coggeshall industrial estate coggeshall CO6 1TW
09 Dec 2008 353 Location of register of members
09 Dec 2008 287 Registered office changed on 09/12/2008 from 14 18 heralds way south woodham ferrers chelmsford essex CM3 5TQ
01 Dec 2008 288b Appointment terminated secretary kt company secretarial services LIMITED
08 Nov 2007 363a Return made up to 29/09/07; full list of members
08 Nov 2007 288c Director's particulars changed
26 Sep 2007 AA Total exemption small company accounts made up to 30 September 2006
25 Jan 2007 287 Registered office changed on 25/01/07 from: 75 stoneham street coggeshall colchester CO6 1UJ
21 Dec 2006 288a New secretary appointed
05 Dec 2006 288a New secretary appointed
04 Dec 2006 363a Return made up to 29/09/06; full list of members
04 Dec 2006 190 Location of debenture register
04 Dec 2006 353 Location of register of members
04 Dec 2006 287 Registered office changed on 04/12/06 from: 75 stoneham street coggeshall colchester CO6 1UJ
04 Dec 2006 287 Registered office changed on 04/12/06 from: 309 high road benfleet SS7 5HA
04 Dec 2006 288b Secretary resigned
03 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
24 Jul 2006 CERTNM Company name changed willson & brown LIMITED\certificate issued on 24/07/06
06 Oct 2005 363a Return made up to 29/09/05; full list of members
29 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004