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ACTIVE HANDLING SALES LIMITED

Company number 02458120

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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)
13 Dec 2006 288a New secretary appointed
02 Mar 2006 363a Return made up to 24/02/06; no change of members
02 Mar 2006 288a New secretary appointed
07 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
11 May 2005 288b Secretary resigned
11 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
17 Jan 2005 363s Return made up to 10/01/05; full list of members
10 Feb 2004 AA Accounts for a medium company made up to 31 March 2003
23 Jan 2004 363s Return made up to 10/01/04; full list of members
  • 363(288) ‐ Director resigned
11 Sep 2003 395 Particulars of mortgage/charge
16 Jan 2003 363s Return made up to 10/01/03; full list of members
07 Dec 2002 AA Accounts for a medium company made up to 31 March 2002
11 Feb 2002 287 Registered office changed on 11/02/02 from: baker tilly 2ND floor brazennose house brazennose street manchester M2 5BL
31 Jan 2002 363s Return made up to 10/01/02; full list of members
  • 363(287) ‐ Registered office changed on 31/01/02
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
26 Jan 2002 AA Accounts for a small company made up to 31 March 2001
13 Nov 2001 288c Secretary's particulars changed
31 May 2001 288b Secretary resigned;director resigned
31 May 2001 363s Return made up to 10/01/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
11 Apr 2001 288a New director appointed
27 Mar 2001 AA Accounts for a small company made up to 31 March 2000
15 Feb 2001 288a New director appointed
15 Feb 2001 288a New secretary appointed
15 Feb 2001 288a New director appointed
13 Sep 2000 225 Accounting reference date extended from 31/12/99 to 31/03/00
14 Mar 2000 363s Return made up to 10/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 14/03/00
  • 363(353) ‐ Location of register of members address changed