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ACTIVE LINCOLNSHIRE

Company number 05252701

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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)
30 Nov 2010 AP01 Appointment of Mr Ian Robert Emmerson as a director
25 Nov 2010 AR01 Annual return made up to 7 October 2010 no member list
28 Jul 2010 TM02 Termination of appointment of Stephen De Wint as a secretary
28 Jul 2010 AP03 Appointment of Mrs Janet Marie Ann Inman as a secretary
22 Jul 2010 TM01 Termination of appointment of Ian Emmerson as a director
09 Jun 2010 AP01 Appointment of Dr Michael John Stopper as a director
09 Jun 2010 AP01 Appointment of Mr Neil Derek Goddard as a director
03 Jun 2010 AP01 Appointment of Mr Philip John Barnatt as a director
03 Jun 2010 AP01 Appointment of Miss Jane Powell as a director
25 May 2010 CH01 Director's details changed for Fiona Farghly on 24 May 2010
06 May 2010 TM01 Termination of appointment of Simon Webb as a director
06 May 2010 TM01 Termination of appointment of Michael Saks as a director
24 Feb 2010 MEM/ARTS Memorandum and Articles of Association
24 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
24 Feb 2010 CC04 Statement of company's objects
16 Dec 2009 AA Accounts for a small company made up to 31 March 2009
01 Dec 2009 AR01 Annual return made up to 7 October 2009 no member list
30 Nov 2009 CH01 Director's details changed for Mr Ian Robert Emmerson on 1 November 2009
30 Nov 2009 CH01 Director's details changed for Mr Simon Mitchell Webb on 1 November 2009
30 Nov 2009 CH01 Director's details changed for Professor Michael Paul Saks on 1 November 2009
30 Nov 2009 CH01 Director's details changed for Mr Barrie James Pierpoint on 1 November 2009
30 Nov 2009 CH01 Director's details changed for Fiona Farghly on 1 November 2009
30 Nov 2009 CH01 Director's details changed for Marcus Coleman on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Philip Drury on 1 November 2009
09 Nov 2009 AP01 Appointment of Mr Gary Sydney Arthur James as a director