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ACTIVE HISTORY LTD

Company number 04391865

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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)
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Mar 2007 363a Return made up to 28/02/07; full list of members
15 Mar 2007 288b Director resigned
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
03 Mar 2006 363s Return made up to 07/03/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
11 Mar 2005 363s Return made up to 07/03/05; full list of members
19 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
26 Mar 2004 363s Return made up to 07/03/04; full list of members
28 Jan 2004 288c Secretary's particulars changed
09 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
25 Mar 2003 363s Return made up to 07/03/03; full list of members
25 Jul 2002 288a New director appointed
29 Jun 2002 288a New director appointed
29 Jun 2002 288a New director appointed
27 Jun 2002 288a New secretary appointed
18 Mar 2002 123 Nc inc already adjusted 11/03/02
18 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
18 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2002 287 Registered office changed on 18/03/02 from: 189 reddish road stockport cheshire SK5 7HR
18 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
18 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
18 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2002 288b Secretary resigned
18 Mar 2002 288b Director resigned