- Company Overview for ACTIVE MANAGEMENT LIMITED (03429954)
- Filing history for ACTIVE MANAGEMENT LIMITED (03429954)
- People for ACTIVE MANAGEMENT LIMITED (03429954)
- Charges for ACTIVE MANAGEMENT LIMITED (03429954)
- More for ACTIVE MANAGEMENT LIMITED (03429954)
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) |
---|---|---|---|
08 Oct 2002 | 288c | Director's particulars changed | |
17 Sep 2002 | AA | Full accounts made up to 31 December 2001 | |
23 Jul 2002 | 288a | New director appointed | |
28 Jun 2002 | AUD | Auditor's resignation | |
28 Jun 2002 | 287 | Registered office changed on 28/06/02 from: caversham house 13-17 church road, caversham reading berkshire RG4 7AA | |
28 Jun 2002 | 288b | Director resigned | |
26 Jun 2002 | 288b | Director resigned | |
15 Apr 2002 | 287 | Registered office changed on 15/04/02 from: 6 wells promenade ilkley west yorkshire LS29 9LF | |
15 Apr 2002 | 288b | Director resigned | |
15 Apr 2002 | 288b | Secretary resigned | |
15 Apr 2002 | 288a | New secretary appointed | |
09 Mar 2002 | 288b | Director resigned | |
06 Dec 2001 | 288b | Secretary resigned | |
03 Dec 2001 | 288b | Secretary resigned | |
03 Dec 2001 | 363s | Return made up to 05/09/01; full list of members | |
26 May 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
04 Apr 2001 | 288a | New director appointed | |
19 Mar 2001 | AA | Full accounts made up to 31 December 2000 | |
16 Mar 2001 | 353 | Location of register of members | |
16 Jan 2001 | 363s | Return made up to 05/09/00; full list of members | |
16 Jan 2001 | 288b | Secretary resigned;director resigned | |
16 Jan 2001 | 288b | Secretary resigned;director resigned | |
01 Nov 2000 | 288a | New director appointed | |
11 Oct 2000 | AA | Accounts for a small company made up to 31 March 2000 | |
28 Sep 2000 | 225 | Accounting reference date shortened from 31/03/01 to 31/12/00 |