THE ACTIVE MERCHANDISING COMPANY LIMITED

Company number 03469731

Date	Type	Description	View / Download
11 Dec 2004	AA	Total exemption full accounts made up to 30 April 2004	(11 pages)
29 Nov 2004	363s	Return made up to 21/11/04; full list of members	(6 pages)
09 Dec 2003	363s	Return made up to 21/11/03; full list of members	(6 pages)
28 Aug 2003	AA	Total exemption full accounts made up to 30 April 2003	(10 pages)
24 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
28 Nov 2002	363s	Return made up to 21/11/02; full list of members	(6 pages)
12 Nov 2002	AA	Total exemption full accounts made up to 30 April 2002	(9 pages)
02 Sep 2002	287	Registered office changed on 02/09/02 from: grange court raby mere road wirral merseyside CH63 4JH	(1 page)
27 Jan 2002	AA	Total exemption full accounts made up to 30 April 2001	(8 pages)
29 Nov 2001	363s	Return made up to 21/11/01; full list of members	(6 pages)
23 Nov 2000	363s	Return made up to 21/11/00; full list of members 363(288) ‐ Secretary resigned	(7 pages)
19 Sep 2000	AA	Full accounts made up to 30 April 2000	(11 pages)
13 Sep 2000	288b	Director resigned	(1 page)
30 Jun 2000	288a	New secretary appointed	(2 pages)
25 Nov 1999	363s	Return made up to 21/11/99; full list of members 363(287) ‐ Registered office changed on 25/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
15 Sep 1999	AA	Full accounts made up to 30 April 1999	(11 pages)
11 Jan 1999	363s	Return made up to 21/11/98; full list of members	(6 pages)
09 Dec 1998	287	Registered office changed on 09/12/98 from: c/o kidsons impey 1 old hall street liverpool merseyside L3 9SX	(1 page)
09 Dec 1998	225	Accounting reference date extended from 30/11/98 to 30/04/99	(1 page)
13 Jul 1998	88(2)R	Ad 22/05/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
25 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
25 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
07 May 1998	288b	Secretary resigned 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
07 May 1998	288a	New director appointed 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
07 May 1998	287	Registered office changed on 07/05/98 from: castle chambers 43 castle street liverpool merseyside L2 9SU 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