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ACTIVE LANCASHIRE LIMITED

Company number 06859894

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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)
16 May 2017 AP01 Appointment of Mr Christopher George Standish as a director on 28 April 2017
16 May 2017 AP01 Appointment of Superintendent Andrea Jane Barrow as a director on 28 April 2017
16 May 2017 TM01 Termination of appointment of Michael John Leaf as a director on 28 April 2017
16 May 2017 TM01 Termination of appointment of Graham Richard Whalley as a director on 28 April 2017
16 May 2017 TM01 Termination of appointment of Jawaid Akhtar Khan as a director on 28 April 2017
16 May 2017 TM01 Termination of appointment of Angela Maria Cwaczko as a director on 28 April 2017
16 May 2017 AP01 Appointment of Mr Charles Geoffrey Bean as a director on 28 April 2017
16 May 2017 AP01 Appointment of Mr Daniel Michael Palframan as a director on 28 April 2017
30 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
28 Mar 2017 AP01 Appointment of Ms Clare Elizabeth Platt as a director on 24 March 2017
11 Aug 2016 CC04 Statement of company's objects
11 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2016 TM01 Termination of appointment of Elisabeth Helen Smith as a director on 15 July 2016
02 Aug 2016 TM01 Termination of appointment of Matthew George Horn as a director on 15 July 2016
29 Jul 2016 AA Full accounts made up to 31 March 2016
24 May 2016 AP01 Appointment of Doctor Sakthidharan Paramasivam Karunanithi as a director on 18 May 2016
23 May 2016 TM01 Termination of appointment of Christopher Rinder as a director on 18 May 2016
23 May 2016 TM01 Termination of appointment of Richard Martin Varey as a director on 18 May 2016
07 Apr 2016 AP01 Appointment of Mrs Julie Bell as a director on 1 April 2016
16 Mar 2016 AR01 Annual return made up to 16 March 2016 no member list
16 Mar 2016 TM01 Termination of appointment of Ian Watson as a director on 29 January 2016
16 Mar 2016 TM01 Termination of appointment of Michael John Ryan as a director on 29 January 2016
16 Mar 2016 TM01 Termination of appointment of Martin Edward Eden as a director on 29 January 2016
03 Nov 2015 AP01 Appointment of Ms Angela Maria Cwaczko as a director on 16 October 2015
10 Aug 2015 AA Full accounts made up to 31 March 2015