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ACTIVE TECHNOLOGIES LIMITED

Company number 05351870

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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)
17 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
26 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
20 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Mar 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Kevin John Whitefield on 10 March 2010
02 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Feb 2009 363a Return made up to 03/02/09; full list of members
03 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Feb 2008 363a Return made up to 03/02/08; full list of members
02 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
17 May 2007 287 Registered office changed on 17/05/07 from: summerfields, green lane rockland all saints attleborough norfolk NR17 1UA
13 Feb 2007 363a Return made up to 03/02/07; full list of members
16 Jan 2007 287 Registered office changed on 16/01/07 from: hethel engineering centre chapman way hethel, norwich norfolk NR14 8FB
23 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Aug 2006 287 Registered office changed on 23/08/06 from: 1D langley road, chedgrave norwich norfolk NR14 6JA
23 Feb 2006 363s Return made up to 03/02/06; full list of members
17 Jan 2006 225 Accounting reference date extended from 28/02/06 to 31/03/06
26 May 2005 288a New secretary appointed
26 May 2005 288b Secretary resigned
18 May 2005 288b Secretary resigned
12 May 2005 288a New secretary appointed
22 Apr 2005 288b Secretary resigned
22 Apr 2005 288b Secretary resigned;director resigned
31 Mar 2005 88(2)R Ad 08/02/05--------- £ si 1@1=1 £ ic 1/2