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ACTIVE LIGHTWORKS, LTD

Company number 05702071

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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)
26 May 2011 AA Total exemption small company accounts made up to 28 February 2011
25 Mar 2011 AD01 Registered office address changed from 223 Hartington Road Brighton E Sussex BN2 3PA on 25 March 2011
25 Mar 2011 TM01 Termination of appointment of Kristine Walker as a director
14 Feb 2011 AR01 Annual return made up to 8 February 2011 no member list
31 Dec 2010 AP01 Appointment of Mrs Iren Vedadi as a director
03 Aug 2010 TM01 Termination of appointment of Andrew De La Haye as a director
17 May 2010 AP01 Appointment of Ms Claire Louise Semple as a director
17 May 2010 AA Total exemption small company accounts made up to 28 February 2010
15 Feb 2010 AR01 Annual return made up to 8 February 2010 no member list
15 Feb 2010 CH01 Director's details changed for Stephen Coomber on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Kristine Walker on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Andrew John De La Haye on 15 February 2010
03 Feb 2010 TM01 Termination of appointment of Laura Gwynne as a director
10 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009
27 Mar 2009 288a Director appointed andrew de la haye
10 Feb 2009 363a Annual return made up to 08/02/09
29 Jan 2009 AA Total exemption small company accounts made up to 28 February 2008
24 Nov 2008 287 Registered office changed on 24/11/2008 from flat 2, 166 dyke road brighton BN1 5PU
21 Nov 2008 288c Director's change of particulars / stephen coomber / 01/10/2008
24 Oct 2008 288b Appointment terminated director and secretary alan stacey
24 Oct 2008 288b Appointment terminate, director gurbuz ahiskali logged form
19 May 2008 288a Director appointed kristine walker
10 Mar 2008 363s Annual return made up to 08/02/08
04 Mar 2008 AA Accounts for a dormant company made up to 28 February 2007
12 Oct 2007 288a New secretary appointed