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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 Mar 2011 TM01 Termination of appointment of Sheila Harrison as a director
31 Mar 2011 TM01 Termination of appointment of Esther Sharma as a director
31 Mar 2011 CH03 Secretary's details changed for Alison Jenkinson on 31 March 2011
31 Mar 2011 CH01 Director's details changed for Ms Olena Swal on 31 March 2011
31 Mar 2011 AP01 Appointment of Mr Martin Jackson as a director
31 Mar 2011 AP01 Appointment of Ms Olena Swal as a director
23 Nov 2010 CH01 Director's details changed for Miss Esther Sharma on 23 November 2010
23 Nov 2010 AP01 Appointment of Miss Esther Sharma as a director
22 Nov 2010 CH01 Director's details changed for Mr Gilbert Campbell on 22 November 2010
22 Nov 2010 AP01 Appointment of Mr Paul Conibear as a director
22 Nov 2010 CH01 Director's details changed for Mr Mahmood Hussain on 22 November 2010
22 Nov 2010 CH01 Director's details changed for Mr Mark Laurence Cattle on 22 November 2010
22 Nov 2010 AP01 Appointment of Mr Mark Laurence Cattle as a director
22 Nov 2010 AP01 Appointment of Mr Gilbert Campbell as a director
05 Oct 2010 AA Full accounts made up to 31 March 2010
16 Jun 2010 AR01 Annual return made up to 20 May 2010 no member list
15 Jun 2010 CH01 Director's details changed for Patricia Anne Wilson on 20 May 2010
15 Jun 2010 CH01 Director's details changed for Clive Robins on 20 May 2010
15 Jun 2010 CH01 Director's details changed for Jonathan David Williets on 20 May 2010
15 Jun 2010 CH01 Director's details changed for Matthew George William Wells on 20 May 2010
15 Jun 2010 CH01 Director's details changed for Mr Lee Alan Brook on 20 May 2010
15 Jun 2010 CH01 Director's details changed for Mr Andrew John Cook on 20 May 2010
15 Jun 2010 CH01 Director's details changed for Clive Richard Mead on 20 May 2010
01 Apr 2010 TM01 Termination of appointment of Katherine Fourd as a director
03 Nov 2009 AA Full accounts made up to 31 March 2009