ACTIVE HR LIMITED

Company number 05594691

Date	Type	Description	View / Download
15 Mar 2010	AD01	Registered office address changed from Kensal House, 77 Springfield Road, Chelmsford Essex CM2 6JG on 15 March 2010	(2 pages)
05 Feb 2010	TM02	Termination of appointment of Melinda Atkinson as a secretary	(1 page)
05 Feb 2010	TM01	Termination of appointment of Melinda Atkinson as a director	(1 page)
10 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(8 pages)
04 Nov 2009	CH03	Secretary's details changed for Mrs Melinda Nicola Patricia Amanda Atkinson on 1 October 2009	(3 pages)
04 Nov 2009	CH01	Director's details changed for Mrs Melinda Nicola Patricia Amanda Atkinson on 1 October 2009	(4 pages)
02 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
24 Jul 2009	288a	Director appointed lisa kay forsyth	(1 page)
24 Jul 2009	288b	Appointment terminated director nicholas forsyth	(1 page)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
24 Oct 2008	363a	Return made up to 17/10/08; full list of members	(6 pages)
11 Apr 2008	288b	Appointment terminated director julie page	(1 page)
29 Nov 2007	363a	Return made up to 17/10/07; no change of members	(3 pages)
06 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
22 Jan 2007	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
21 Nov 2006	363a	Return made up to 17/10/06; full list of members	(4 pages)
26 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
13 Mar 2006	288c	Director's particulars changed	(1 page)
21 Nov 2005	CERTNM	Company name changed activ hr LIMITED\certificate issued on 21/11/05	(2 pages)
17 Oct 2005	NEWINC	Incorporation	(33 pages)

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