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ACTIVE COMPANIES LIMITED

Company number 04132435

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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)
27 Jun 2007 AA Full accounts made up to 30 June 2006
27 Jun 2007 AA Full accounts made up to 30 June 2005
03 Feb 2007 363a Return made up to 29/12/06; full list of members
10 Feb 2006 244 Delivery ext'd 3 mth 30/06/05
23 Jan 2006 363a Return made up to 29/12/05; full list of members
23 Jan 2006 288c Director's particulars changed
04 Jan 2006 AA Full accounts made up to 30 June 2004
22 Apr 2005 244 Delivery ext'd 3 mth 30/06/04
10 Mar 2005 AA Full accounts made up to 30 June 2003
10 Feb 2005 363a Return made up to 29/12/04; full list of members
05 May 2004 AA Full accounts made up to 30 June 2002
27 Apr 2004 244 Delivery ext'd 3 mth 30/06/03
03 Feb 2004 363a Return made up to 29/12/03; full list of members
13 Aug 2003 SA Statement of affairs
13 Aug 2003 88(2)R Ad 30/06/03--------- £ si 699@1=699 £ ic 2/701
31 May 2003 363s Return made up to 29/12/02; full list of members
31 May 2003 363(288) Director's particulars changed
02 May 2003 244 Delivery ext'd 3 mth 30/06/02
07 Mar 2003 287 Registered office changed on 07/03/03 from: 10TH floor, centre point 103 new oxford street london WC1A 1HB
31 Dec 2002 225 Accounting reference date extended from 28/02/02 to 30/06/02
21 Nov 2002 288a New secretary appointed
21 Nov 2002 288b Secretary resigned
14 Aug 2002 SA Statement of affairs
14 Aug 2002 88(2)R Ad 25/06/02--------- £ si 699@1=699 £ ic 701/1400
10 Aug 2002 SA Statement of affairs