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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)
05 Feb 2007 AA Full accounts made up to 31 March 2006
28 Nov 2006 288b Director resigned
28 Nov 2006 288b Director resigned
24 Jul 2006 363s Annual return made up to 20/05/06
  • 363(287) ‐ Registered office changed on 24/07/06
  • 363(288) ‐ Director's particulars changed
03 Feb 2006 288a New director appointed
03 Feb 2006 288a New director appointed
12 Jan 2006 288a New director appointed
14 Dec 2005 288a New director appointed
05 Dec 2005 288a New director appointed
05 Dec 2005 288a New director appointed
17 Nov 2005 288a New director appointed
17 Nov 2005 288a New director appointed
17 Nov 2005 288a New director appointed
17 Nov 2005 288a New director appointed
17 Nov 2005 288a New director appointed
17 Nov 2005 288a New director appointed
26 Jul 2005 287 Registered office changed on 26/07/05 from: 190 strand london WC2R 1JN
26 Jul 2005 225 Accounting reference date shortened from 31/05/06 to 31/03/06
26 Jul 2005 288b Secretary resigned
26 Jul 2005 288b Director resigned
26 Jul 2005 288a New director appointed
26 Jul 2005 288a New director appointed
26 Jul 2005 288a New director appointed
26 Jul 2005 288a New secretary appointed
20 May 2005 NEWINC Incorporation