ACTIVE SOFTWARE PROJECTS LIMITED

Company number 00984648

Date	Type	Description	View / Download
22 Jul 2008	288a	Secretary appointed anastasia cassis	(2 pages)
22 Jul 2008	288b	Appointment Terminated Director philip wall	(1 page)
22 Jul 2008	287	Registered office changed on 22/07/2008 from mr j e vantyghem legal dept- F2N care of fdr LIMITED first data house christopher martin road basildon SS14 9AA	(1 page)
05 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
05 Jun 2008	AA	Accounts made up to 31 December 2007	(4 pages)
23 Apr 2008	363a	Return made up to 18/04/08; full list of members	(3 pages)
23 Oct 2007	AA	Accounts made up to 31 December 2006	(5 pages)
25 May 2007	363s	Return made up to 18/04/07; no change of members	(7 pages)
08 Sep 2006	AA	Accounts made up to 31 December 2005	(5 pages)
16 May 2006	363s	Return made up to 18/04/06; full list of members	(7 pages)
16 May 2006	363(287)	Registered office changed on 16/05/06
28 Oct 2005	AA	Full accounts made up to 31 December 2004	(7 pages)
19 May 2005	363s	Return made up to 18/04/05; full list of members	(7 pages)
19 May 2005	363(287)	Registered office changed on 19/05/05
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
01 Jul 2004	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
17 May 2004	363s	Return made up to 18/04/04; full list of members	(7 pages)
20 Oct 2003	AA	Accounts made up to 31 October 2002	(8 pages)
17 May 2003	363s	Return made up to 18/04/03; full list of members	(7 pages)
13 Mar 2003	288a	New director appointed	(2 pages)
06 Mar 2003	288a	New secretary appointed	(2 pages)
13 Dec 2002	288a	New director appointed	(3 pages)
13 Dec 2002	287	Registered office changed on 13/12/02 from: resource house lowton way, hellaby rotherham south yorkshire S66 8RY	(1 page)
22 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
22 Nov 2002	288b	Director resigned	(1 page)