- Company Overview for ACTIVE SECURITIES LIMITED (05671281)
- Filing history for ACTIVE SECURITIES LIMITED (05671281)
- People for ACTIVE SECURITIES LIMITED (05671281)
- Charges for ACTIVE SECURITIES LIMITED (05671281)
- Insolvency for ACTIVE SECURITIES LIMITED (05671281)
- More for ACTIVE SECURITIES LIMITED (05671281)
| 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) |
|---|---|---|---|
| 31 Mar 2010 | AR01 | Annual return made up to 10 January 2010 with full list of shareholders | |
| 31 Mar 2010 | AD02 | Register inspection address has been changed | |
| 31 Mar 2010 | CH01 | Director's details changed for Nicholas George Charles Mordin on 10 January 2010 | |
| 02 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 06 Feb 2010 | AD01 | Registered office address changed from 305 Linen Hall 162-168 Regent Street London W1B 5TD on 6 February 2010 | |
| 04 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 29 May 2009 | 363a | Return made up to 10/01/09; full list of members | |
| 29 May 2009 | 288c | Secretary's change of particulars / mark grantham / 16/02/2009 | |
| 04 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 15 Jan 2009 | 288c | Director's change of particulars / nicholas mordin / 12/01/2009 | |
| 29 Aug 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
| 19 Aug 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 15 Jul 2008 | 288c | Director's change of particulars / nicholas mordin / 04/07/2008 | |
| 08 Apr 2008 | 363s | Return made up to 10/01/08; full list of members | |
| 30 Jan 2008 | 287 | Registered office changed on 30/01/08 from: 331 linen hall 162-168 regent street london W1B 5TD | |
| 12 Nov 2007 | 395 | Particulars of mortgage/charge | |
| 26 Oct 2007 | 395 | Particulars of mortgage/charge | |
| 16 Oct 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 25 Sep 2007 | 288c | Director's particulars changed | |
| 25 Apr 2007 | 363s |
Return made up to 10/01/07; full list of members
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| 02 Mar 2007 | 288c | Director's particulars changed | |
| 30 Nov 2006 | 225 | Accounting reference date extended from 31/01/07 to 31/03/07 | |
| 09 Oct 2006 | 288c | Director's particulars changed | |
| 01 Aug 2006 | 287 | Registered office changed on 01/08/06 from: 332 linen hall 162-168 regent street london W1B 5TD | |
| 06 Apr 2006 | 288c | Director's particulars changed |