ACTIVE LANCASHIRE LIMITED

Company number 06859894

Date	Type	Description	View / Download
03 Aug 2015	AP03	Appointment of Mr Stuart James Oliver as a secretary on 1 August 2015	(2 pages)
03 Aug 2015	TM02	Termination of appointment of Ian Young as a secretary on 31 July 2015	(1 page)
28 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
26 Mar 2015	AR01	Annual return made up to 26 March 2015 no member list	(10 pages)
14 Nov 2014	AP01	Appointment of Dr Adrian Barry Hamilton as a director on 12 November 2014	(2 pages)
06 Oct 2014	AP03	Appointment of Mr Ian Young as a secretary on 1 August 2014	(2 pages)
16 Sep 2014	TM02	Termination of appointment of Ian Michael Fisher as a secretary on 31 July 2014	(1 page)
13 Aug 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
16 Apr 2014	AR01	Annual return made up to 26 March 2014 no member list	(10 pages)
09 Apr 2014	TM01	Termination of appointment of Graham Baldwin as a director on 24 January 2014	(1 page)
18 Dec 2013	AP01	Appointment of Mr Christopher Rinder as a director on 11 December 2013	(2 pages)
09 Dec 2013	CH01	Director's details changed for Mr Jawid Akhtar Khan on 6 December 2013	(2 pages)
09 Dec 2013	AP01	Appointment of Mr Jawid Akhtar Khan as a director on 6 December 2013	(2 pages)
03 Oct 2013	TM01	Termination of appointment of Michael Brian Cookson as a director on 1 October 2013	(1 page)
30 Aug 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
08 Aug 2013	TM01	Termination of appointment of John Frederick Nelson as a director on 22 July 2013	(1 page)
08 Aug 2013	AP01	Appointment of Ms Margaret Mary Still as a director on 19 July 2013	(2 pages)
08 Aug 2013	AP01	Appointment of Mr Matthew George Horn as a director on 19 July 2013	(2 pages)
23 Jul 2013	TM01	Termination of appointment of Paul Wilson as a director on 12 July 2013	(1 page)
02 Jul 2013	TM01	Termination of appointment of Susan Victoria Foster-Lloyd as a director on 3 June 2013	(1 page)
16 Apr 2013	AR01	Annual return made up to 26 March 2013 no member list	(10 pages)
09 Apr 2013	AP01	Appointment of Mr Michael Brian Cookson as a director on 5 April 2013	(2 pages)
04 Apr 2013	AP01	Appointment of Mr Richard Martin Varey as a director on 27 March 2013	(2 pages)
27 Mar 2013	AP01	Appointment of Ms Heather Louise Tierney-Moore as a director on 26 March 2013	(2 pages)