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ACTIVSEA LIMITED

Company number 03609515

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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)
27 Jul 2005 363(288) Secretary resigned
27 Oct 2004 AA Accounts made up to 31 May 2004
27 Jul 2004 363s Return made up to 04/08/04; full list of members
19 Dec 2003 AA Accounts made up to 31 May 2003
15 Sep 2003 288b Secretary resigned
15 Sep 2003 288a New secretary appointed
06 Aug 2003 363s Return made up to 04/08/03; full list of members
27 Aug 2002 288a New director appointed
15 Aug 2002 363s Return made up to 04/08/02; full list of members
15 Aug 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
26 Jun 2002 AA Accounts made up to 31 May 2002
17 Jan 2002 AA Accounts made up to 31 May 2001
15 Aug 2001 363s Return made up to 04/08/01; full list of members
28 Nov 2000 AA Accounts made up to 31 May 2000
11 Aug 2000 363s Return made up to 04/08/00; full list of members
08 Feb 2000 AA Accounts made up to 31 May 1999
01 Aug 1999 363s Return made up to 04/08/99; full list of members
15 Dec 1998 225 Accounting reference date shortened from 31/08/99 to 31/05/99
07 Dec 1998 88(2)R Ad 04/08/98--------- £ si 99@1=99 £ ic 1/100
07 Dec 1998 288a New secretary appointed;new director appointed
07 Dec 1998 288b Director resigned
07 Dec 1998 288b Secretary resigned
07 Dec 1998 288a New director appointed
07 Dec 1998 287 Registered office changed on 07/12/98 from: cippenham court cippenham lane slough berkshire SL1 5AT
04 Aug 1998 NEWINC Incorporation