ACTIVE LUTON ENTERPRISES LIMITED

Company number 05509883

Date	Type	Description	View / Download
12 Aug 2008	287	Registered office changed on 12/08/2008 from wigmore hall easton green road luton bedfordshire LU2 9JB	(1 page)
12 Aug 2008	190	Location of debenture register	(1 page)
12 Aug 2008	353	Location of register of members	(1 page)
12 Aug 2008	288c	Director's change of particulars / lee brook / 12/08/2008	(1 page)
30 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
11 Sep 2007	363a	Return made up to 15/07/07; full list of members	(3 pages)
10 Sep 2007	88(2)R	Ad 15/07/05--------- £ si 1@1=1	(1 page)
05 Feb 2007	AA	Full accounts made up to 31 March 2006	(12 pages)
25 Aug 2006	363s	Return made up to 15/07/06; full list of members 363(287) ‐ Registered office changed on 25/08/06	(7 pages)
17 Nov 2005	288a	New director appointed	(1 page)
08 Sep 2005	288b	Director resigned	(1 page)
08 Sep 2005	288b	Secretary resigned	(1 page)
08 Sep 2005	225	Accounting reference date shortened from 31/07/06 to 31/03/06	(1 page)
08 Sep 2005	287	Registered office changed on 08/09/05 from: 190 strand london WC2R 1JN	(1 page)
08 Sep 2005	288a	New director appointed	(2 pages)
08 Sep 2005	288a	New director appointed	(2 pages)
08 Sep 2005	288a	New secretary appointed	(2 pages)
08 Aug 2005	CERTNM	Company name changed lawgra (no.1176) LIMITED\certificate issued on 08/08/05	(2 pages)
15 Jul 2005	NEWINC	Incorporation	(16 pages)

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