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ACTIVE SOLUTIONS UK LIMITED

Company number 04017107

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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)
19 Jun 2008 363a Return made up to 19/06/08; full list of members
30 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Jun 2007 363a Return made up to 19/06/07; full list of members
11 Dec 2006 169 £ ic 75/50 20/11/06 £ sr 25@1=25
29 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 20/11/06
07 Nov 2006 169 £ ic 100/75 29/09/06 £ sr 25@1=25
12 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Oct 2006 288b Director resigned
07 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Jun 2006 363a Return made up to 19/06/06; full list of members
26 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Jun 2005 363s Return made up to 19/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Jun 2005 288c Director's particulars changed
25 Jun 2004 363s Return made up to 19/06/04; full list of members
28 May 2004 287 Registered office changed on 28/05/04 from: mazars house gelderd road gildersome, morley leeds west yorkshire LS27 7JN
02 Apr 2004 395 Particulars of mortgage/charge
26 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Jul 2003 363s Return made up to 19/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
14 Oct 2002 225 Accounting reference date extended from 30/06/02 to 31/12/02
31 Jul 2002 363s Return made up to 19/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2001 395 Particulars of mortgage/charge
12 Dec 2001 AA Total exemption full accounts made up to 30 June 2001
06 Dec 2001 88(2)R Ad 15/11/01--------- £ si 98@1=98 £ ic 2/100
06 Dec 2001 288a New director appointed