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ACTIF RSV LTD

Company number 05198896

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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)
24 Apr 2009 287 Registered office changed on 24/04/2009 from the quadrus centre, woodstock way, boldon business park boldon colliery tyne and wear NE35 9PF
02 Sep 2008 363a Return made up to 06/08/08; full list of members
02 Sep 2008 190 Location of debenture register
02 Sep 2008 353 Location of register of members
02 Sep 2008 288c Director's change of particulars / eleanor shaw / 28/08/2008
07 Jan 2008 288c Secretary's particulars changed;director's particulars changed
31 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007
30 Aug 2007 225 Accounting reference date shortened from 31/08/07 to 31/07/07
08 Aug 2007 363a Return made up to 06/08/07; full list of members
08 Aug 2007 288a New secretary appointed
08 Aug 2007 288b Secretary resigned
16 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
13 Feb 2007 AA Total exemption small company accounts made up to 31 August 2005
17 Oct 2006 288a New director appointed
12 Oct 2006 363a Return made up to 06/08/06; full list of members
01 Jun 2006 288a New secretary appointed
01 Jun 2006 288b Secretary resigned
28 Oct 2005 287 Registered office changed on 28/10/05 from: 5 burn hall darlington road durham DH1 3SR
28 Oct 2005 288b Director resigned
21 Sep 2005 363a Return made up to 06/08/05; full list of members
21 Sep 2005 353 Location of register of members
06 Aug 2004 NEWINC Incorporation