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ACTIVE LUTON

Company number 05458934

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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)
31 Jul 2018 TM01 Termination of appointment of Mohammed Kabir as a director on 11 July 2018
23 Jul 2018 AP01 Appointment of Mrs Femy Annetta Lester as a director on 11 July 2018
19 Jul 2018 AP01 Appointment of Mr Shatishkumar Dhirubhai Patel as a director on 11 July 2018
19 Jul 2018 AP01 Appointment of Mrs Leone Tichaona Madongorere as a director on 11 July 2018
17 Jul 2018 AP01 Appointment of Mr Kevin John Poulton as a director on 11 July 2018
04 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
08 May 2018 TM01 Termination of appointment of Siobhan Rooney as a director on 18 April 2018
08 May 2018 TM01 Termination of appointment of Claire Ovenell as a director on 18 April 2018
17 Apr 2018 TM01 Termination of appointment of Andrew John Cook as a director on 12 April 2018
30 Jan 2018 TM01 Termination of appointment of Margaret Anne Mcnerney as a director on 24 January 2018
22 Dec 2017 AA Full accounts made up to 31 March 2017
08 Nov 2017 TM01 Termination of appointment of Celia Mary Robb as a director on 18 October 2017
08 Nov 2017 TM01 Termination of appointment of Gareth Evan Lloyd Jones as a director on 18 October 2017
07 Aug 2017 TM01 Termination of appointment of Morag Ann Stewart as a director on 20 April 2016
07 Aug 2017 TM01 Termination of appointment of Morag Ann Stewart as a director on 20 April 2016
05 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
06 Mar 2017 AP01 Appointment of Mrs Lynne Mcmulkin as a director on 19 October 2016
10 Feb 2017 AP01 Appointment of Mrs Glynis Yates as a director on 19 October 2016
03 Feb 2017 AP01 Appointment of Mrs Morag Ann Stewart as a director on 20 April 2016
08 Jan 2017 TM01 Termination of appointment of Paul Conibear as a director on 19 October 2016
19 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
08 Jul 2016 AP03 Appointment of Mrs Susan Deborah Jones as a secretary on 5 July 2016
08 Jul 2016 TM02 Termination of appointment of Alison Jenkinson as a secretary on 5 July 2016
20 May 2016 AR01 Annual return made up to 20 May 2016 no member list
11 May 2016 AP01 Appointment of Mrs Morag Ann Stewart as a director on 20 April 2016