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ACTIVE MARKETING LIMITED

Company number 02651499

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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)
09 Oct 2002	363s	Return made up to 04/10/02; full list of members	View PDF Return made up to 04/10/02; full list of members - link opens in a new window - 7 pages (7 pages)
09 Oct 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
24 Jun 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Nov 2001	AA	Total exemption small company accounts made up to 31 October 2000	View PDF Total exemption small company accounts made up to 31 October 2000 - link opens in a new window - 6 pages (6 pages)
28 Nov 2001	363s	Return made up to 04/10/01; full list of members	View PDF Return made up to 04/10/01; full list of members - link opens in a new window - 7 pages (7 pages)
28 Nov 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
20 Sep 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Sep 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Dec 2000	AA	Accounts for a small company made up to 31 October 1999	View PDF Accounts for a small company made up to 31 October 1999 - link opens in a new window - 6 pages (6 pages)
25 Oct 2000	363s	Return made up to 04/10/00; full list of members	View PDF Return made up to 04/10/00; full list of members - link opens in a new window - 7 pages (7 pages)
25 Oct 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
22 Feb 2000	AA	Accounts for a small company made up to 31 October 1998	View PDF Accounts for a small company made up to 31 October 1998 - link opens in a new window - 6 pages (6 pages)
16 Nov 1999	363s	Return made up to 04/10/99; full list of members	View PDF Return made up to 04/10/99; full list of members - link opens in a new window - 7 pages (7 pages)
19 Nov 1998	AA	Accounts for a small company made up to 31 October 1997	View PDF Accounts for a small company made up to 31 October 1997 - link opens in a new window - 6 pages (6 pages)
20 Oct 1998	363s	Return made up to 04/10/98; no change of members	View PDF Return made up to 04/10/98; no change of members - link opens in a new window - 4 pages (4 pages)
18 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Oct 1997	363s	Return made up to 04/10/97; full list of members	View PDF Return made up to 04/10/97; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jun 1997	AA	Accounts for a small company made up to 31 October 1996	View PDF Accounts for a small company made up to 31 October 1996 - link opens in a new window - 6 pages (6 pages)
20 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Oct 1996	363a	Return made up to 04/10/95; full list of members	View PDF Return made up to 04/10/95; full list of members - link opens in a new window - 8 pages (8 pages)
19 Oct 1996	363s	Return made up to 04/10/96; full list of members	View PDF Return made up to 04/10/96; full list of members - link opens in a new window - 6 pages (6 pages)
19 Oct 1996	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
23 Aug 1996	AA	Accounts for a small company made up to 31 October 1995	View PDF Accounts for a small company made up to 31 October 1995 - link opens in a new window - 7 pages (7 pages)
02 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
02 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window

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