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ACTIVENEWHAM

Company number 08030293

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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)
21 Apr 2016 AR01 Annual return made up to 13 April 2016 no member list
04 Jan 2016 AA Full accounts made up to 31 March 2015
16 Nov 2015 TM01 Termination of appointment of Catherine Anne Low as a director on 16 September 2015
21 Jul 2015 TM01 Termination of appointment of Kerry Michael as a director on 10 June 2015
05 May 2015 AR01 Annual return made up to 13 April 2015 no member list
30 Mar 2015 AA Full accounts made up to 31 March 2014
20 Nov 2014 AP01 Appointment of Catherine Anne Low as a director on 17 September 2014
20 Nov 2014 AP01 Appointment of Timothy John Davies as a director on 17 September 2014
09 Jul 2014 AP01 Appointment of Ken Clark as a director
30 Jun 2014 AR01 Annual return made up to 13 April 2014 no member list
30 Jun 2014 TM01 Termination of appointment of Lester Hudson as a director
17 Feb 2014 AP01 Appointment of Kerry Michael as a director
24 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2014 TM02 Termination of appointment of Lesley Kay as a secretary
21 Jan 2014 AA Full accounts made up to 31 March 2013
10 May 2013 AR01 Annual return made up to 13 April 2013 no member list
10 May 2013 CH01 Director's details changed for John Franklin Lock on 13 July 2012
10 May 2013 CH01 Director's details changed for Richard John Charles Hunt on 13 July 2012
10 May 2013 CH03 Secretary's details changed for Lesley Kay on 1 January 2013
22 Feb 2013 AP01 Appointment of Mr David Hudson Mann as a director
22 Feb 2013 AP01 Appointment of Mr Paul Anthony Hendrick as a director
05 Feb 2013 AP01 Appointment of Mr Paul Matthew Thorogood as a director
31 Jan 2013 AP01 Appointment of Miss Alia Harris as a director
14 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2012 TM01 Termination of appointment of Robert Wales as a director