- Company Overview for ACTIVE LUTON ENTERPRISES LIMITED (05509883)
- Filing history for ACTIVE LUTON ENTERPRISES LIMITED (05509883)
- People for ACTIVE LUTON ENTERPRISES LIMITED (05509883)
- More for ACTIVE LUTON ENTERPRISES LIMITED (05509883)
| 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) |
|---|---|---|---|
| 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 | |
| 15 Jan 2016 | CH01 | Director's details changed for Mr Colin Michael Mayes on 1 January 2015 | |
| 03 Nov 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
| 15 Jul 2015 | AR01 |
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
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| 09 Sep 2014 | AA | Accounts for a small company made up to 31 March 2014 | |
| 22 Jul 2014 | AR01 |
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
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| 06 May 2014 | TM01 | Termination of appointment of Lee Brook as a director | |
| 09 Aug 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
| 17 Jul 2013 | AR01 |
Annual return made up to 15 July 2013 with full list of shareholders
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| 12 Oct 2012 | AP01 | Appointment of Gareth Jones as a director | |
| 12 Oct 2012 | AP01 | Appointment of Mr Mark Laurence Cattle as a director | |
| 05 Sep 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
| 16 Jul 2012 | AR01 | Annual return made up to 15 July 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
| 12 Aug 2011 | AR01 | Annual return made up to 15 July 2011 with full list of shareholders | |
| 05 Oct 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
| 10 Aug 2010 | AR01 | Annual return made up to 15 July 2010 with full list of shareholders | |
| 03 Nov 2009 | AA | Accounts for a small company made up to 31 March 2009 | |
| 11 Aug 2009 | 288c | Director's change of particulars / andrew cook / 11/08/2009 | |
| 11 Aug 2009 | 363a | Return made up to 15/07/09; full list of members | |
| 30 Jan 2009 | AA | Accounts for a small company made up to 31 March 2008 | |
| 20 Jan 2009 | 288b | Appointment terminated secretary geoffrey purser | |
| 20 Jan 2009 | 288a | Secretary appointed alison jenkinson | |
| 12 Aug 2008 | 363a | Return made up to 15/07/08; full list of members |