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ACTIVE FIXTURING SYSTEMS LIMITED

Company number 04040741

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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)
30 Jul 2002 395 Particulars of mortgage/charge
21 Jul 2002 288b Secretary resigned
21 Jul 2002 288a New secretary appointed
04 Jul 2002 AA Total exemption full accounts made up to 31 August 2001
15 Jan 2002 225 Accounting reference date extended from 31/07/01 to 31/08/01
26 Sep 2001 288b Secretary resigned
26 Sep 2001 288b Director resigned
04 Sep 2001 363s Return made up to 26/07/01; full list of members
04 Sep 2001 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
22 Aug 2001 287 Registered office changed on 22/08/01 from: 195 high street cradley heath west midlands B64 5HW
22 Aug 2001 288a New secretary appointed;new director appointed
22 Aug 2001 288a New director appointed
22 Aug 2000 CERTNM Company name changed mike green LIMITED\certificate issued on 23/08/00
26 Jul 2000 NEWINC Incorporation