ACTIVE OFFICE SOLUTIONS LIMITED

Company number 03921850

Date	Type	Description	View / Download
28 Mar 2006	363a	Return made up to 08/02/06; full list of members	(2 pages)
02 Dec 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
12 Apr 2005	363s	Return made up to 08/02/05; full list of members	(2 pages)
26 May 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
19 Feb 2004	363s	Return made up to 08/02/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Mar 2003	363s	Return made up to 08/02/03; full list of members	(6 pages)
25 Mar 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
29 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
14 Mar 2002	363s	Return made up to 08/02/02; full list of members	(6 pages)
27 Apr 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
08 Mar 2001	288b	Director resigned	(1 page)
08 Mar 2001	288b	Secretary resigned	(1 page)
01 Mar 2001	363s	Return made up to 08/02/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(7 pages)
29 Dec 2000	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
29 Dec 2000	287	Registered office changed on 29/12/00 from: oasis centre south enterprise way, hemel hempstead indu, hemel hempstead hertfordshire HP2 7YJ	(1 page)
29 Dec 2000	88(2)R	Ad 10/02/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
20 Dec 2000	288a	New director appointed	(2 pages)
20 Dec 2000	288a	New secretary appointed	(2 pages)
21 Apr 2000	287	Registered office changed on 21/04/00 from: 152-160 city road london EC1V 2NX	(1 page)
10 Feb 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Feb 2000	MAR	Re-registration of Memorandum and Articles	(5 pages)
10 Feb 2000	53	Application for reregistration from PLC to private	(1 page)
10 Feb 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
08 Feb 2000	NEWINC	Incorporation	(16 pages)