- Company Overview for ACTIVE COMPANIES LIMITED (04132435)
- Filing history for ACTIVE COMPANIES LIMITED (04132435)
- People for ACTIVE COMPANIES LIMITED (04132435)
- More for ACTIVE COMPANIES LIMITED (04132435)
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) |
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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
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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 |