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ACTIVE PUB COMPANY LIMITED

Company number 06007741

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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)
03 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
03 Dec 2010 AD03 Register(s) moved to registered inspection location
03 Dec 2010 AD02 Register inspection address has been changed
07 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 23 November 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Geraldine Mcgee on 12 January 2010
20 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
22 Jan 2009 363a Return made up to 23/11/08; full list of members
22 Jan 2009 353 Location of register of members
22 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
16 Sep 2008 288c Director's change of particulars / geraldine mcghee / 04/09/2008
16 Sep 2008 288b Appointment terminated secretary angela kelly
16 Sep 2008 288b Appointment terminated director angela kelly
31 Dec 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
26 Nov 2007 363a Return made up to 23/11/07; full list of members
30 Mar 2007 288b Director resigned
24 Nov 2006 288a New director appointed
24 Nov 2006 287 Registered office changed on 24/11/06 from: 4 park road, moseley birmingham west midlands B13 8AB
24 Nov 2006 288a New secretary appointed
24 Nov 2006 288a New director appointed
24 Nov 2006 288a New director appointed
24 Nov 2006 88(2)R Ad 23/11/06--------- £ si 3@1=3 £ ic 3/6
23 Nov 2006 288b Secretary resigned
23 Nov 2006 288b Director resigned
23 Nov 2006 NEWINC Incorporation