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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)
06 Jul 2010 AP01 Appointment of Mr Ian Watson as a director
26 Apr 2010 AR01 Annual return made up to 26 March 2010 no member list
21 Apr 2010 CH01 Director's details changed for Stuart Mark Williams on 1 October 2009
21 Apr 2010 CH01 Director's details changed for Stephen John Rigby on 1 October 2009
21 Apr 2010 CH01 Director's details changed for Matthew James Birkett on 1 October 2009
21 Apr 2010 CH01 Director's details changed for David Owen on 1 October 2009
21 Apr 2010 CH01 Director's details changed for John Gibson on 1 October 2009
21 Apr 2010 CH01 Director's details changed for Michael John Leaf on 1 October 2009
21 Apr 2010 CH01 Director's details changed for Richard Henry Marsh on 1 October 2009
21 Apr 2010 CH01 Director's details changed for Nicholas John Briggs on 1 October 2009
21 Apr 2010 CH01 Director's details changed for Susan Victoria Foster-Lloyd on 1 October 2009
21 Apr 2010 CH01 Director's details changed for Mrs Ann Madge Turner on 1 October 2009
21 Apr 2010 CH01 Director's details changed for John Frederick Nelson on 1 October 2009
13 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
07 Apr 2010 AD01 Registered office address changed from Myerscough College St Michaels Road Bilsborrow Preston Lancashire PR3 0RY on 7 April 2010
07 Apr 2010 TM01 Termination of appointment of David Owen as a director
07 Apr 2010 TM01 Termination of appointment of Nicholas Briggs as a director
07 Apr 2010 AP03 Appointment of Mr Ian Michael Fisher as a secretary
07 Apr 2010 TM02 Termination of appointment of Sarah Barton as a secretary
09 Nov 2009 AP01 Appointment of Dr Graham Baldwin as a director
12 Oct 2009 AP01 Appointment of Richard John Warwick Jones as a director
30 Jun 2009 288a Director appointed stuart mark williams
19 May 2009 288a Director appointed john frederick nelson
14 May 2009 288a Director appointed matthew james birkett
14 May 2009 288a Director appointed michael john leaf