ACTIVE ESTATES LIMITED
Company number 06331288 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2013 | STRUCK OFF AND DISSOLVED | View document |
| 27 Aug 2013 | FIRST GAZETTE | View document |
| 20 Sep 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 20 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR RALPH JONES | View document |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 26 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TAPLIN | View document |
| 26 Apr 2012 | TERMINATE DIR APPOINTMENT | View document |
| 26 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAPLIN | View document |
| 19 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TAPLIN / 19/08/2011 | View document |
| 19 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TAPLIN / 19/08/2011 | View document |
| 19 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 19 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH CHARLES JONES / 19/08/2011 | View document |
| 19 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SIMON FENWICK / 19/08/2011 | View document |
| 1 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 12 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH CHARLES JONES / 12/01/2011 | View document |
| 4 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TAPLIN / 04/01/2011 | View document |
| 4 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SIMON FENWICK / 04/01/2011 | View document |
| 4 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN TAPLIN / 04/01/2011 | View document |
| 18 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SIMON FENWICK / 01/08/2010 | View document |
| 21 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 27 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 29 Aug 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | ARTICLES OF ASSOCIATION | View document |
| 18 Mar 2008 | ALTER ARTICLES 13/02/2008 | View document |
| 15 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 26 Oct 2007 | ARTICLES OF ASSOCIATION | View document |
| 19 Oct 2007 | DIRECTOR RESIGNED | View document |
| 19 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2007 | SECRETARY RESIGNED | View document |
| 19 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2007 | COMPANY NAME CHANGED · WILLOUGHBY (565) LIMITED · CERTIFICATE ISSUED ON 18/10/07 | View document |
| 18 Oct 2007 | COMPANY NAME CHANGED WILLOUGHBY (565) LIMITED CERTIFICATE ISSUED ON 18/10/07 | View document |
| 1 Aug 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 1 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |