ACTIVE INSTRUMENTATION LIMITED

Company number 03507344

Date	Type	Description	View / Download
01 Mar 2006	AA	Total exemption small company accounts made up to 31 August 2005	(5 pages)
29 Jul 2005	288a	New secretary appointed	(1 page)
22 Jul 2005	225	Accounting reference date extended from 31/05/05 to 31/08/05	(1 page)
22 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
13 Apr 2005	363s	Return made up to 10/02/05; full list of members	(3 pages)
31 Mar 2005	AA	Total exemption small company accounts made up to 31 May 2004	(5 pages)
16 Mar 2005	287	Registered office changed on 16/03/05 from: unit 6 lawson hunt industrial, park guildford road, broadbridge heath horsham, west sussex RH12 3JR	(1 page)
02 Apr 2004	AA	Total exemption small company accounts made up to 31 May 2003	(5 pages)
11 Mar 2004	363s	Return made up to 10/02/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
18 Feb 2003	363s	Return made up to 10/02/03; full list of members	(7 pages)
28 Oct 2002	AA	Total exemption full accounts made up to 31 May 2002	(11 pages)
25 Mar 2002	363s	Return made up to 10/02/02; full list of members 363(287) ‐ Registered office changed on 25/03/02	(6 pages)
03 Oct 2001	AA	Total exemption full accounts made up to 31 May 2001	(10 pages)
27 Mar 2001	363s	Return made up to 10/02/01; full list of members	(6 pages)
14 Aug 2000	AA	Accounts for a small company made up to 31 May 2000	(7 pages)
20 Mar 2000	288a	New director appointed	(2 pages)
20 Mar 2000	363s	Return made up to 10/02/00; full list of members	(6 pages)
24 Jan 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
24 Jan 2000	88(2)R	Ad 05/11/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
10 Dec 1999	AA	Full accounts made up to 31 May 1999	(8 pages)
29 Nov 1999	287	Registered office changed on 29/11/99 from: 39 rackham road, worthing, west sussex BN13 1LW	(1 page)
11 May 1999	287	Registered office changed on 11/05/99 from: unit 4 ham bridge trading estate, willowbrook road, worthing, west sussex BN14 8NA	(1 page)
23 Apr 1999	225	Accounting reference date extended from 28/02/99 to 31/05/99	(1 page)
23 Apr 1999	363s	Return made up to 10/02/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
23 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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

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