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ACTIVITY WALES LIMITED

Company number 02745496

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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)
23 Apr 2002 288b Secretary resigned
22 Mar 2002 288b Secretary resigned
22 Mar 2002 288a New secretary appointed
22 Mar 2002 288b Director resigned
22 Mar 2002 288a New director appointed
11 Jan 2002 225 Accounting reference date shortened from 31/12/01 to 30/09/01
07 Dec 2001 288b Secretary resigned
07 Dec 2001 288b Director resigned
07 Dec 2001 288b Director resigned
03 Dec 2001 363s Return made up to 01/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2001 155(6)a Declaration of assistance for shares acquisition
15 Nov 2001 288a New secretary appointed
27 Oct 2001 395 Particulars of mortgage/charge
27 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
05 Jan 2001 363s Return made up to 01/11/00; full list of members
03 Nov 2000 AA Full accounts made up to 31 December 1999
31 Jan 2000 363s Return made up to 01/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 1999 AA Full accounts made up to 31 December 1998
26 Jan 1999 363s Return made up to 01/11/98; full list of members
  • 363(287) ‐ Registered office changed on 26/01/99
25 Jan 1999 AA Full accounts made up to 31 December 1997
19 Oct 1998 288a New director appointed
07 Apr 1998 363s Return made up to 01/11/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/11/97; no change of members
07 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Nov 1997 AA Full accounts made up to 31 December 1996