ACTIVE OPCO LIMITED

Company number 06088380

Date	Type	Description	View / Download
23 Dec 2009	TM01	Termination of appointment of Nicholas Farmer as a director	(1 page)
31 Oct 2009	CH01	Director's details changed for Richard Neil Midmer on 27 October 2009	(2 pages)
31 Oct 2009	CH01	Director's details changed for Kamma Foulkes on 27 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Nicholas John Farmer on 27 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for William James Buchan on 27 October 2009	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for William David Mcleish on 27 October 2009	(1 page)
30 Jul 2009	AA	Full accounts made up to 28 September 2008	(25 pages)
17 Feb 2009	363a	Return made up to 07/02/09; full list of members	(4 pages)
09 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
14 Jan 2009	288a	Director appointed william james buchan	(2 pages)
10 Oct 2008	288b	Appointment Terminated Director william colvin	(1 page)
03 Oct 2008	288b	Appointment Terminated Director john murphy	(1 page)
05 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 21/08/2008 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
02 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(10 pages)
13 Aug 2008	288a	Director appointed richard neil midmer	(1 page)
12 Aug 2008	288b	Appointment Terminated Director jason lock	(1 page)
23 Jul 2008	288a	Director appointed kamma foulkes	(1 page)
23 Jun 2008	AA	Full accounts made up to 30 September 2007	(13 pages)
06 Jun 2008	288a	Director appointed nicholas john farmer	(2 pages)
06 Jun 2008	288b	Appointment Terminated Director andrew murray	(1 page)
05 Mar 2008	288b	Appointment Terminated Director graham sizer	(1 page)
04 Mar 2008	288a	Director appointed mr jason lock	(1 page)
28 Feb 2008	363a	Return made up to 07/02/08; full list of members	(4 pages)
04 Jan 2008	288a	New director appointed	(1 page)
02 Jan 2008	288b	Director resigned	(1 page)