ACTIVE AUTOS (UK) LTD

Company Documents

DateDescription
17/10/1417 October 2014 REGISTERED OFFICE CHANGED ON 17/10/2014 FROM
38 ALBION ROAD
CHALFONT ST. GILES
BUCKINGHAMSHIRE
HP8 4EW

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10/07/1410 July 2014 Annual return made up to 21 May 2014 with full list of shareholders

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28/06/1428 June 2014 DISS40 (DISS40(SOAD))

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03/06/143 June 2014 FIRST GAZETTE

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20/06/1320 June 2013 Annual return made up to 21 May 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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27/02/1327 February 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 61 HILLSIDE ROAD SOUTHALL MIDDLESEX UB1 2PE UNITED KINGDOM

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19/06/1219 June 2012 Annual return made up to 21 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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11/01/1211 January 2012 APPOINTMENT TERMINATED, DIRECTOR SHAUN WHITAKER

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22/06/1122 June 2011 Annual return made up to 21 May 2011 with full list of shareholders

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02/07/102 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/05/1021 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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