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ACTIVE INFORMATION SYSTEMS LIMITED

Company number 03507348

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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)
16 Mar 2005 287 Registered office changed on 16/03/05 from: unit 6 lawson hunt industrial park guildford road broadbridge heath west sussex RH12 3JR
08 Jul 2004 395 Particulars of mortgage/charge
02 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
27 Mar 2004 288a New director appointed
11 Mar 2004 363s Return made up to 10/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Feb 2003 363s Return made up to 10/02/03; full list of members
29 Oct 2002 AA Total exemption full accounts made up to 31 May 2002
25 Mar 2002 363s Return made up to 10/02/02; full list of members
  • 363(287) ‐ Registered office changed on 25/03/02
22 Aug 2001 288b Director resigned
17 Jul 2001 AA Total exemption small company accounts made up to 31 May 2001
27 Mar 2001 363s Return made up to 10/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Feb 2001 88(2)R Ad 20/12/00--------- £ si 50@1=50 £ ic 100/150
11 Aug 2000 AA Accounts for a small company made up to 31 May 2000
16 Jun 2000 395 Particulars of mortgage/charge
20 Mar 2000 288a New director appointed
20 Mar 2000 363s Return made up to 10/02/00; full list of members
10 Dec 1999 AA Accounts made up to 31 May 1999
29 Nov 1999 287 Registered office changed on 29/11/99 from: 39 rackham road worthing west sussex BN13 1LW
29 Nov 1999 288a New director appointed
29 Nov 1999 88(2)R Ad 04/11/99--------- £ si 98@1=98 £ ic 2/100
29 Nov 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
26 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 1999 225 Accounting reference date extended from 28/02/99 to 31/05/99