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ACTIVE SUPPLIES LIMITED

Company number 04045576

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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)
18 Aug 2007 363(287) Registered office changed on 18/08/07
19 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
16 Aug 2006 363s Return made up to 02/08/06; full list of members
19 Jun 2006 287 Registered office changed on 19/06/06 from: unit 53 25 chartwell drive wigston leicester LE18 2SL
09 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
07 Dec 2005 AA Total exemption small company accounts made up to 31 August 2004
13 Sep 2005 363s Return made up to 02/08/05; full list of members
13 Oct 2004 AA Total exemption small company accounts made up to 31 August 2003
28 Sep 2004 363s Return made up to 02/08/04; full list of members
02 Oct 2003 AA Total exemption small company accounts made up to 31 August 2002
02 Oct 2003 363s Return made up to 02/08/03; full list of members
29 Jul 2003 288a New director appointed
29 Jul 2003 288b Director resigned
04 Sep 2002 363s Return made up to 02/08/02; full list of members
10 Jun 2002 AA Accounts made up to 31 August 2001
26 Oct 2001 288a New director appointed
26 Oct 2001 288b Director resigned
25 Sep 2001 363s Return made up to 02/08/01; full list of members
06 Jun 2001 288a New director appointed
23 May 2001 288b Director resigned
12 Apr 2001 287 Registered office changed on 12/04/01 from: 27 copdale road leicester leicestershire LE5 4FG
07 Mar 2001 288a New secretary appointed
19 Feb 2001 288a New director appointed
09 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Oct 2000 288b Secretary resigned