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VOICE ACTIVE LIMITED

Company number 04140210

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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 Apr 2006 395 Particulars of mortgage/charge
25 Jan 2006 363s Return made up to 12/01/06; full list of members
19 Sep 2005 288c Secretary's particulars changed;director's particulars changed
03 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
11 Jan 2005 363s Return made up to 12/01/05; full list of members
20 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
11 Feb 2004 363s Return made up to 12/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Aug 2003 288a New director appointed
13 Jun 2003 AA Total exemption small company accounts made up to 30 September 2002
08 Apr 2003 363s Return made up to 12/01/03; full list of members
17 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
07 Feb 2002 363s Return made up to 12/01/02; full list of members
06 Feb 2002 288b Director resigned
12 Dec 2001 287 Registered office changed on 12/12/01 from: unit 4 woodlands farm the vale chesham buckinghamshire HP5 3NS
26 Jun 2001 288c Director's particulars changed
26 Jun 2001 288c Director's particulars changed
05 Mar 2001 225 Accounting reference date shortened from 31/01/02 to 30/09/01
27 Feb 2001 88(2)R Ad 12/01/01--------- £ si 999@1=999 £ ic 1/1000
25 Jan 2001 288a New director appointed
25 Jan 2001 288a New secretary appointed;new director appointed
25 Jan 2001 287 Registered office changed on 25/01/01 from: 1 mitchell lane bristol BS1 6BU
23 Jan 2001 288b Secretary resigned
20 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/01/01