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ACTIVE GARDEN LIMITED

Company number 05200788

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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)
02 Oct 2012 AP01 Appointment of Mrs Marianela Smith as a director
05 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
05 Sep 2012 CH01 Director's details changed for Adam Jonathan Smith on 27 August 2012
05 Sep 2012 CH03 Secretary's details changed for Marianela Smith on 27 August 2012
05 Sep 2012 AD01 Registered office address changed from Lane Farmhouse Sutton St Nicholas Hereford Herefordshire HR1 3AT on 5 September 2012
25 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
17 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
12 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
04 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
13 Aug 2009 363a Return made up to 09/08/09; full list of members
02 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
03 Sep 2008 363a Return made up to 09/08/08; full list of members
28 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1
05 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
24 Sep 2007 363a Return made up to 09/08/07; full list of members
24 Sep 2007 288c Secretary's particulars changed
24 Sep 2007 288c Director's particulars changed
26 Jun 2007 287 Registered office changed on 26/06/07 from: brick house monkland leominster herefordshire HR6 9DB
16 Aug 2006 363a Return made up to 09/08/06; full list of members
13 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006
26 Aug 2005 363s Return made up to 09/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Apr 2005 225 Accounting reference date extended from 31/08/05 to 31/01/06
18 Nov 2004 287 Registered office changed on 18/11/04 from: the beehive, bircher leominster herefordshire HR6 0BS
09 Aug 2004 NEWINC Incorporation