ACTIVE CLIENT SERVICES LIMITED

Company number 03780180

Date	Type	Description	View / Download
20 Jul 2005	CERTNM	Company name changed bankhall client services LIMITED\certificate issued on 20/07/05	(2 pages)
04 Jul 2005	288b	Director resigned	(1 page)
04 Jul 2005	288b	Director resigned	(1 page)
04 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
04 Jul 2005	288b	Director resigned	(1 page)
14 Jun 2005	288b	Director resigned	(1 page)
26 Jan 2005	288c	Director's particulars changed	(1 page)
16 Dec 2004	363a	Return made up to 16/11/04; full list of members	(7 pages)
31 Oct 2004	288b	Director resigned	(1 page)
26 Oct 2004	288a	New director appointed	(1 page)
21 Oct 2004	MA	Memorandum and Articles of Association	(12 pages)
18 Oct 2004	288a	New director appointed	(3 pages)
18 Oct 2004	288a	New director appointed	(3 pages)
28 Sep 2004	CERTNM	Company name changed impartial financial advice limit ed\certificate issued on 28/09/04	(2 pages)
15 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Sep 2004	AA	Accounts made up to 31 December 2003	(5 pages)
20 Feb 2004	363a	Return made up to 16/11/03; full list of members	(6 pages)
04 Sep 2003	225	Accounting reference date extended from 30/06/03 to 31/12/03	(1 page)
26 Jun 2003	363s	Return made up to 01/06/03; full list of members	(7 pages)
04 Jun 2003	AA	Accounts made up to 30 June 2002	(1 page)
22 Dec 2002	288a	New director appointed	(2 pages)
02 Oct 2002	363s	Return made up to 01/06/02; full list of members	(7 pages)
01 Oct 2002	288a	New director appointed	(2 pages)