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FIRST ACTIVE COMMERCIAL LIMITED

Company number 03525975

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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)
10 Dec 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Dec 2002	363s	Return made up to 05/11/02; full list of members	View PDF Return made up to 05/11/02; full list of members - link opens in a new window - 9 pages (9 pages)
08 Dec 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
13 Dec 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
13 Dec 2001	363s	Return made up to 05/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 05/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 11 pages (11 pages)
05 Dec 2000	363s	Return made up to 05/11/00; full list of members	View PDF Return made up to 05/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
13 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
13 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
13 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Nov 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Nov 2000	287	Registered office changed on 13/11/00 from: sir william atkins house ashley avenue epsom surrey KT18 5AS	View PDF Registered office changed on 13/11/00 from: sir william atkins house ashley avenue epsom surrey KT18 5AS - link opens in a new window - 1 page (1 page)
11 Apr 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
25 Nov 1999	363s	Return made up to 05/11/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/11/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
02 Jun 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
16 May 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	View PDF Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
16 Mar 1999	363a	Return made up to 05/03/99; full list of members	View PDF Return made up to 05/03/99; full list of members - link opens in a new window - 9 pages (9 pages)
18 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jan 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	View PDF Accounting reference date shortened from 31/03/99 to 31/12/98 - link opens in a new window - 1 page (1 page)
25 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 20/01/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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