ACTIVE CCTV AND SECURITY LIMITED

Company number 03311951

Date	Type	Description	View / Download
15 Mar 2004	288b	Secretary resigned	(1 page)
15 Mar 2004	288a	New secretary appointed	(1 page)
15 Mar 2004	363s	Return made up to 04/03/04; full list of members	(6 pages)
15 Mar 2004	363(288)	Secretary resigned
25 Jul 2003	AA	Total exemption small company accounts made up to 28 February 2003	(5 pages)
02 Mar 2003	363s	Return made up to 03/02/03; full list of members	(6 pages)
17 Sep 2002	AA	Total exemption small company accounts made up to 28 February 2002	(4 pages)
18 Jun 2002	CERTNM	Company name changed warden call maintenance LTD\certificate issued on 18/06/02	(2 pages)
28 Feb 2002	363s	Return made up to 03/02/02; full list of members	(7 pages)
31 Jan 2002	288b	Secretary resigned	(1 page)
31 Jan 2002	288a	New director appointed	(2 pages)
15 Jan 2002	288a	New secretary appointed	(2 pages)
15 Jan 2002	287	Registered office changed on 15/01/02 from: unit 18 south bank business centre normanby road south bank cleveland TS6 6RS	(1 page)
15 Jan 2002	288b	Director resigned	(1 page)
13 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
18 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
13 Apr 2001	AA	Accounts for a small company made up to 28 February 2001	(5 pages)
09 Feb 2001	363s	Return made up to 03/02/01; full list of members	(6 pages)
02 Jan 2001	AA	Accounts for a small company made up to 28 February 2000	(5 pages)
23 Nov 2000	288a	New secretary appointed	(2 pages)
23 Nov 2000	288b	Secretary resigned	(1 page)
11 Aug 2000	395	Particulars of mortgage/charge	(4 pages)
04 Jul 2000	363s	Return made up to 03/02/00; full list of members	(6 pages)
04 Jul 2000	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 Document
15 May 2000	363s	Return made up to 24/01/00; full list of members	(6 pages)