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ACTIVEOPS PLC

Company number 03125867

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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)
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
20 May 2008 363a Return made up to 30/04/08; full list of members
20 Mar 2008 287 Registered office changed on 20/03/2008 from 22-24 ely place london EC1N 6TE
31 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
30 Jan 2008 395 Particulars of mortgage/charge
11 Jul 2007 395 Particulars of mortgage/charge
15 Jun 2007 363s Return made up to 30/04/07; no change of members
04 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
04 Jul 2006 225 Accounting reference date shortened from 30/04/06 to 31/03/06
15 May 2006 363s Return made up to 30/04/06; full list of members
03 Mar 2006 AA Total exemption full accounts made up to 30 April 2005
09 Feb 2006 288a New secretary appointed
08 Feb 2006 88(2)R Ad 19/01/06--------- £ si 1873@1=1873 £ ic 1800/3673
08 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2006 123 Nc inc already adjusted 19/01/06
26 Jan 2006 288b Director resigned
26 Jan 2006 288b Secretary resigned;director resigned
03 Jun 2005 363s Return made up to 30/04/05; full list of members
06 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
27 Apr 2004 363s Return made up to 30/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2004 AA Accounts for a small company made up to 30 April 2003
14 May 2003 363s Return made up to 30/04/03; full list of members
  • 363(287) ‐ Registered office changed on 14/05/03
10 Sep 2002 AA Total exemption full accounts made up to 30 April 2002