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ACTIVE SELECTION LIMITED

Company number 03568751

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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)
02 Apr 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
22 May 2006	363a	Return made up to 21/05/06; full list of members	View PDF Return made up to 21/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
20 Apr 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
17 Aug 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
24 May 2005	363s	Return made up to 21/05/05; full list of members	View PDF Return made up to 21/05/05; full list of members - link opens in a new window - 2 pages (2 pages)
21 Jan 2005	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 15 pages (15 pages)
09 Jul 2004	363s	Return made up to 21/05/04; full list of members	View PDF Return made up to 21/05/04; full list of members - link opens in a new window - 6 pages (6 pages)
14 Sep 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 10 pages (10 pages)
10 Jun 2003	363s	Return made up to 21/05/03; full list of members	View PDF Return made up to 21/05/03; full list of members - link opens in a new window - 6 pages (6 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 11 pages (11 pages)
14 Aug 2002	363s	Return made up to 21/05/02; full list of members 363(287) ‐ Registered office changed on 14/08/02 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 21/05/02; full list of members 363(287) ‐ Registered office changed on 14/08/02 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
14 Aug 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2002	287	Registered office changed on 08/08/02 from: first floor north cathedral building, dean street newcastle upon tyne tyne & wear NE1 1PG	View PDF Registered office changed on 08/08/02 from: first floor north cathedral building, dean street newcastle upon tyne tyne & wear NE1 1PG - link opens in a new window - 1 page (1 page)
06 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
28 Jun 2001	363s	Return made up to 21/05/01; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 21/05/01; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
08 Jun 2000	287	Registered office changed on 08/06/00 from: unit C6 cairngorn house meridien gate 203 marsh wall london E14 9YT	View PDF Registered office changed on 08/06/00 from: unit C6 cairngorn house meridien gate 203 marsh wall london E14 9YT - link opens in a new window - 1 page (1 page)
30 May 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 8 pages (8 pages)
26 May 2000	363s	Return made up to 21/05/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/05/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Aug 1999	363s	Return made up to 21/05/99; full list of members	View PDF Return made up to 21/05/99; full list of members - link opens in a new window - 5 pages (5 pages)
19 Jul 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Jul 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jun 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 12 pages (12 pages)
01 Jun 1999	225	Accounting reference date shortened from 31/05/99 to 31/12/98	View PDF Accounting reference date shortened from 31/05/99 to 31/12/98 - link opens in a new window - 1 page (1 page)
28 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jun 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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