ACTIVE BUSINESS SERVICES LIMITED

Company number 03151334

Date	Type	Description	View / Download
08 Sep 2006	AA	Accounts made up to 31 December 2005	(14 pages)
15 Feb 2006	363s	Return made up to 26/01/06; full list of members 363(287) ‐ Registered office changed on 15/02/06	(7 pages)
28 Oct 2005	AA	Accounts made up to 31 December 2004	(12 pages)
16 Feb 2005	363s	Return made up to 26/01/05; full list of members 363(287) ‐ Registered office changed on 16/02/05	(7 pages)
16 Feb 2005	288b	Director resigned	(1 page)
03 Nov 2004	AA	Accounts made up to 31 December 2003	(15 pages)
02 Aug 2004	288b	Director resigned	(1 page)
01 Jul 2004	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
26 Feb 2004	122	Nc dec already adjusted 17/02/04	(1 page)
26 Feb 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Feb 2004	363s	Return made up to 26/01/04; full list of members	(8 pages)
02 Sep 2003	AA	Group of companies' accounts made up to 31 October 2002	(25 pages)
06 Mar 2003	363s	Return made up to 26/01/03; full list of members 363(288) ‐ Director resigned	(9 pages)
06 Mar 2003	288a	New director appointed	(2 pages)
06 Mar 2003	288a	New director appointed	(2 pages)
06 Mar 2003	288a	New secretary appointed;new director 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)
29 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
22 Nov 2002	288b	Secretary resigned	(1 page)
22 Nov 2002	288b	Director resigned	(1 page)
22 Nov 2002	288b	Director resigned	(1 page)
22 Nov 2002	288b	Director resigned	(1 page)