ACTIVE LUTON

Company number 05458934

Date	Type	Description	View / Download
17 Jun 2009	363a	Annual return made up to 20/05/09	(6 pages)
17 Jun 2009	288b	Appointment terminated director stephanie cash	(1 page)
17 Jun 2009	288c	Director's change of particulars / lee brook / 12/08/2008	(2 pages)
17 Jun 2009	288c	Director's change of particulars / andrew cook / 17/06/2009	(1 page)
17 Mar 2009	288a	Director appointed mujahid hussain	(2 pages)
30 Jan 2009	AA	Full accounts made up to 31 March 2008	(20 pages)
20 Jan 2009	288b	Appointment terminated secretary geoffrey purser	(1 page)
20 Jan 2009	288a	Secretary appointed alison jenkinson	(2 pages)
10 Sep 2008	288a	Director appointed katherine fourd	(2 pages)
02 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(1 page)
21 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(21 pages)
19 Aug 2008	288b	Appointment terminated director don worlding	(1 page)
17 Jun 2008	363a	Annual return made up to 20/05/08	(6 pages)
17 Jun 2008	288c	Director's change of particulars / mahmood hushain / 17/06/2008	(1 page)
14 May 2008	288b	Appointment terminated director kevin blackwell	(1 page)
30 Jan 2008	AA	Full accounts made up to 31 March 2007	(23 pages)
01 Dec 2007	288a	New director appointed	(2 pages)
06 Nov 2007	288a	New director appointed	(3 pages)
31 Aug 2007	288b	Director resigned	(1 page)
22 Jun 2007	363a	Annual return made up to 20/05/07	(3 pages)
22 Jun 2007	353	Location of register of members	(1 page)
22 Jun 2007	287	Registered office changed on 22/06/07 from: wigmore hall easton green road luton bedfordshire LU2 9JB	(1 page)
21 Jun 2007	288b	Director resigned	(1 page)
04 May 2007	288a	New director appointed	(2 pages)
15 Feb 2007	288b	Director resigned	(2 pages)