- Company Overview for ACTIVE CORPORATION LIMITED (04215123)
- Filing history for ACTIVE CORPORATION LIMITED (04215123)
- People for ACTIVE CORPORATION LIMITED (04215123)
- Charges for ACTIVE CORPORATION LIMITED (04215123)
- More for ACTIVE CORPORATION LIMITED (04215123)
| 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) |
|---|---|---|---|
| 20 Feb 2002 | 288b | Secretary resigned | |
| 14 Feb 2002 | 395 | Particulars of mortgage/charge | |
| 14 Feb 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
| 08 Feb 2002 | 395 | Particulars of mortgage/charge | |
| 29 Jan 2002 | 88(2)R | Ad 09/07/01--------- £ si 998@1=998 £ ic 2/1000 | |
| 23 Nov 2001 | 288a | New director appointed | |
| 09 Nov 2001 | 288a | New secretary appointed | |
| 07 Nov 2001 | 225 | Accounting reference date extended from 31/05/02 to 30/06/02 | |
| 07 Nov 2001 | 288b | Director resigned | |
| 07 Nov 2001 | 288b | Director resigned | |
| 07 Nov 2001 | 288b | Secretary resigned | |
| 05 Sep 2001 | 287 | Registered office changed on 05/09/01 from: 28 ambassador court century close hendon london NW4 2EE | |
| 14 Aug 2001 | 288a | New director appointed | |
| 14 Aug 2001 | 288a | New secretary appointed | |
| 14 Aug 2001 | 288a | New director appointed | |
| 14 Aug 2001 | 288a | New director appointed | |
| 27 Jul 2001 | 395 | Particulars of mortgage/charge | |
| 07 Jun 2001 | 288b | Secretary resigned | |
| 07 Jun 2001 | 288b | Director resigned | |
| 07 Jun 2001 | 287 | Registered office changed on 07/06/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW | |
| 11 May 2001 | NEWINC | Incorporation |