ACTIVE MORTGAGE SERVICES LIMITED

Company number 04600469

Date	Type	Description	View / Download
04 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
15 Aug 2007	288a	New secretary appointed	(1 page)
14 Aug 2007	288b	Director resigned	(1 page)
14 Aug 2007	288b	Director resigned	(1 page)
14 Aug 2007	288b	Director resigned	(1 page)
14 Aug 2007	288b	Secretary resigned	(1 page)
25 Jan 2007	363a	Return made up to 26/11/06; full list of members	(4 pages)
25 Jan 2007	288c	Director's particulars changed	(1 page)
06 Oct 2006	123	Nc inc already adjusted 17/06/05	(1 page)
06 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Oct 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
07 Sep 2006	AA	Total exemption full accounts made up to 31 March 2006	(11 pages)
04 Jan 2006	AA	Accounts for a dormant company made up to 31 March 2005	(2 pages)
04 Jan 2006	88(2)R	Ad 17/06/05--------- £ si 102@1	(2 pages)
04 Jan 2006	363s	Return made up to 26/11/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(8 pages)
17 Nov 2005	288b	Secretary resigned	(2 pages)
17 Nov 2005	288a	New secretary appointed	(2 pages)
11 Nov 2005	287	Registered office changed on 11/11/05 from: 3 highcliffe view westgate guisborough TS14 6AY	(1 page)
17 Aug 2005	288a	New director appointed	(2 pages)
17 Aug 2005	288a	New director appointed	(2 pages)
09 Jul 2005	288a	New director appointed	(2 pages)
09 Jun 2005	287	Registered office changed on 09/06/05 from: 1A chaloner street guisborough cleveland TS14 6QD	(1 page)
17 Dec 2004	363s	Return made up to 26/11/04; full list of members	(6 pages)
22 Sep 2004	AA	Accounts for a dormant company made up to 31 March 2004	(2 pages)