ACTIVE FOUNDATION



Company Documents

DateDescription
24/07/1424 July 2014REGISTERED OFFICE CHANGED ON 24/07/2014 FROM
UNIT G
41 WARWICK ROAD
SOLIHULL
WEST MIDLANDS
B92 7HS

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24/07/1424 July 2014DIRECTOR APPOINTED MR NICHOLAS SIMON PIERS ORTON

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24/07/1424 July 2014SECRETARY APPOINTED MRS SARAH ORTON

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24/07/1424 July 2014APPOINTMENT TERMINATED, DIRECTOR ANN BADDELEY

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24/07/1424 July 2014APPOINTMENT TERMINATED, SECRETARY ROBERT BADDELEY

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08/07/148 July 2014FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/06/1427 June 2014APPLICATION FOR STRIKING-OFF

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21/05/1421 May 201419/04/14 NO MEMBER LIST

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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01/05/131 May 201319/04/13 NO MEMBER LIST

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013APPOINTMENT TERMINATED, SECRETARY NEIL GOODWIN

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23/05/1223 May 201219/04/12 NO MEMBER LIST

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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26/04/1126 April 201119/04/11

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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12/05/1012 May 201022/03/10

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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11/03/1011 March 2010DIRECTOR'S CHANGE OF PARTICULARS / ANN BADDELEY / 25/02/2010

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11/03/1011 March 2010SECRETARY'S CHANGE OF PARTICULARS / ROBERT ARTHUR BADDELEY / 25/02/2010

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05/04/095 April 2009ANNUAL RETURN MADE UP TO 22/03/09

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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10/04/0810 April 2008ANNUAL RETURN MADE UP TO 22/03/08

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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24/04/0724 April 2007ANNUAL RETURN MADE UP TO 22/03/07

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/06/061 June 2006ANNUAL RETURN MADE UP TO 22/03/06

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/04/0511 April 2005ANNUAL RETURN MADE UP TO 22/03/05

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/03/0429 March 2004ANNUAL RETURN MADE UP TO 22/03/04

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31/03/0331 March 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/03/0328 March 2003ANNUAL RETURN MADE UP TO 22/03/03

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01/05/021 May 2002ANNUAL RETURN MADE UP TO 22/03/02

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31/03/0231 March 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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20/04/0120 April 2001ANNUAL RETURN MADE UP TO 22/03/01

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31/03/0131 March 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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03/04/003 April 2000ANNUAL RETURN MADE UP TO 22/03/00

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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05/07/995 July 1999MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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05/07/995 July 1999ALTER MEM AND ARTS 24/06/99

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16/06/9916 June 1999NEW SECRETARY APPOINTED

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26/05/9926 May 1999SECRETARY RESIGNED

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23/04/9923 April 1999ANNUAL RETURN MADE UP TO 22/03/99

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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31/03/9831 March 1998ANNUAL RETURN MADE UP TO 22/03/98

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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01/04/971 April 1997ANNUAL RETURN MADE UP TO 22/03/97

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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22/08/9622 August 1996NEW SECRETARY APPOINTED

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11/04/9611 April 1996SECRETARY RESIGNED

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22/03/9622 March 1996INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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