ACTIVE COMMERCIAL ESTATES PLC

Company number 05444542

Date	Type	Description	View / Download
12 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(5 pages)
14 Mar 2011	CH01	Director's details changed for Ian Wilkinson Glenton on 14 March 2011	(2 pages)
14 Mar 2011	AD01	Registered office address changed from 12 Humberdale Drive Ferriby High Road North Ferriby Hull HU14 3LB England on 14 March 2011	(1 page)
02 Mar 2011	AD01	Registered office address changed from 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ on 2 March 2011	(1 page)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 May 2010	(5 pages)
12 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(5 pages)
14 Sep 2009	AA	Accounts for a dormant company made up to 31 May 2009	(5 pages)
08 Jun 2009	363a	Return made up to 05/05/09; full list of members	(4 pages)
10 Jun 2008	AA	Accounts for a dormant company made up to 31 May 2008	(5 pages)
19 May 2008	363a	Return made up to 05/05/08; no change of members	(3 pages)
04 Sep 2007	AA	Accounts for a dormant company made up to 31 May 2007	(5 pages)
10 May 2007	363a	Return made up to 05/05/07; no change of members	(2 pages)
29 Aug 2006	AA	Accounts for a dormant company made up to 31 May 2006	(5 pages)
12 May 2006	363a	Return made up to 05/05/06; full list of members	(3 pages)
12 May 2006	288b	Director resigned	(1 page)
14 Jun 2005	288a	New director appointed	(2 pages)
14 Jun 2005	287	Registered office changed on 14/06/05 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
14 Jun 2005	288a	New secretary appointed;new director appointed	(2 pages)
14 Jun 2005	288b	Director resigned	(1 page)
14 Jun 2005	288b	Secretary resigned	(1 page)
05 May 2005	NEWINC	Incorporation	(31 pages)