ACTIVE FINANCIAL PARTNERS LIMITED

Company number 04266233

Date	Type	Description	View / Download
11 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(5 pages)
05 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
16 Oct 2009	AR01	Annual return made up to 7 August 2009 with full list of shareholders	(3 pages)
20 May 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
12 May 2009	CERTNM	Company name changed compass mortgage and insurance services LTD\certificate issued on 12/05/09	(2 pages)
23 Mar 2009	AA	Full accounts made up to 31 October 2008	(15 pages)
21 Nov 2008	363a	Return made up to 07/08/08; full list of members	(4 pages)
20 Nov 2008	288c	Director's change of particulars / neil dunkley / 21/01/2008	(2 pages)
14 May 2008	AA	Full accounts made up to 31 October 2007	(15 pages)
04 Oct 2007	363s	Return made up to 07/08/07; no change of members	(7 pages)
06 Aug 2007	287	Registered office changed on 06/08/07 from: meon house 78 high street cosham hampshire PO6 3AJ	(1 page)
17 May 2007	AA	Full accounts made up to 31 October 2006	(15 pages)
11 Jan 2007	225	Accounting reference date shortened from 31/01/07 to 31/10/06	(1 page)
15 Aug 2006	363s	Return made up to 07/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
18 Jul 2006	AA	Total exemption full accounts made up to 1 February 2006	(10 pages)
02 Mar 2006	AA	Total exemption full accounts made up to 1 February 2005	(9 pages)
07 Dec 2005	225	Accounting reference date shortened from 01/02/05 to 31/01/05	(1 page)
05 Aug 2005	363s	Return made up to 07/08/05; full list of members 363(287) ‐ Registered office changed on 05/08/05	(7 pages)
03 Dec 2004	AA	Total exemption small company accounts made up to 1 February 2004	(4 pages)
25 Oct 2004	363s	Return made up to 07/08/04; full list of members	(7 pages)
05 Oct 2004	287	Registered office changed on 05/10/04 from: 28 hampshire terrace portsmouth hampshire PO1 2QF	(1 page)
08 Apr 2004	395	Particulars of mortgage/charge	(7 pages)
01 Aug 2003	363s	Return made up to 07/08/03; full list of members	(7 pages)
09 Jun 2003	AA	Total exemption small company accounts made up to 1 February 2003	(4 pages)
28 Feb 2003	CERTNM	Company name changed lighthouse mortgages & insurance services LIMITED\certificate issued on 28/02/03	(2 pages)