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ACTIVE ARCHITECTURE LIMITED

Company number 04020418

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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)
11 Jul 2007 363s Return made up to 23/06/07; no change of members
12 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
01 Aug 2006 363s Return made up to 23/06/06; full list of members
28 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
17 Jun 2005 363s Return made up to 23/06/05; full list of members
  • 363(287) ‐ Registered office changed on 17/06/05
19 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
29 Sep 2004 363s Return made up to 23/06/04; full list of members
30 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
08 Aug 2003 363s Return made up to 23/06/03; full list of members
26 Jan 2003 AA Total exemption small company accounts made up to 30 June 2002
05 Aug 2002 363s Return made up to 23/06/02; full list of members
08 May 2002 288b Director resigned
25 Jan 2002 AA Total exemption small company accounts made up to 30 June 2001
23 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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23 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2001 288a New director appointed
13 Jul 2001 363s Return made up to 23/06/01; full list of members
24 May 2001 288b Director resigned
24 May 2001 288b Secretary resigned;director resigned
24 May 2001 288a New director appointed
24 May 2001 288a New secretary appointed;new director appointed
12 Jul 2000 288a New secretary appointed;new director appointed
12 Jul 2000 288a New director appointed
12 Jul 2000 288b Director resigned
12 Jul 2000 288b Secretary resigned