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ACTIVE HUMBER LTD

Company number 08759196

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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)
18 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 15 pages (15 pages)
05 Jun 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 March 2015	View PDF Previous accounting period extended from 30 November 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2014	AR01	Annual return made up to 4 November 2014 no member list	View PDF Annual return made up to 4 November 2014 no member list - link opens in a new window - 6 pages (6 pages)
28 Nov 2014	AP01	Appointment of Mr Richard James Smith as a director on 6 October 2014	View PDF Appointment of Mr Richard James Smith as a director on 6 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	AP01	Appointment of Mr Richard Nicholas Keighley as a director on 6 October 2014	View PDF Appointment of Mr Richard Nicholas Keighley as a director on 6 October 2014 - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	AD01	Registered office address changed from 100 Alfred Gelder Street Hull East Yorkshire HU1 2AE England on 2 April 2014	View PDF Registered office address changed from 100 Alfred Gelder Street Hull East Yorkshire HU1 2AE England on 2 April 2014 - link opens in a new window - 1 page (1 page)
20 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
13 Dec 2013	AP03	Appointment of Mr Gary Anthony Hood as a secretary	View PDF Appointment of Mr Gary Anthony Hood as a secretary - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	TM02	Termination of appointment of Benjamin Pepperell as a secretary	View PDF Termination of appointment of Benjamin Pepperell as a secretary - link opens in a new window - 1 page (1 page)
13 Dec 2013	AP01	Appointment of Mrs Jeanette Elizabeth Dawson as a director	View PDF Appointment of Mrs Jeanette Elizabeth Dawson as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	AP01	Appointment of Mrs Kathryn Yvonne Lavery as a director	View PDF Appointment of Mrs Kathryn Yvonne Lavery as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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