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ACTIVE STRATEGIC MANAGEMENT LTD

Company number 06183413

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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)
05 Apr 2013 CH03 Secretary's details changed for Christine Booth on 1 June 2012
14 Dec 2012 AA Total exemption small company accounts made up to 4 April 2012
18 Oct 2012 AD01 Registered office address changed from 2 the Bristol Office 2, Southfield Road Westbury-on-Trym Bristol BS9 3BH England on 18 October 2012
04 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 4 April 2011
05 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
04 Oct 2011 CH03 Secretary's details changed for Christine Booth on 18 August 2010
04 Oct 2011 CH01 Director's details changed for Mr Allan George Booth on 18 August 2010
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2011 AA Total exemption small company accounts made up to 4 April 2010
04 May 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
01 May 2010 CH01 Director's details changed for Allan George Booth on 1 January 2010
20 Jan 2010 AA Total exemption small company accounts made up to 4 April 2009
07 May 2009 363a Return made up to 26/03/09; full list of members
15 Dec 2008 AA Total exemption small company accounts made up to 4 April 2008
19 Aug 2008 287 Registered office changed on 19/08/2008 from 8 grand division row southsea portsmouth hampshire PO49GD uk
18 Aug 2008 363a Return made up to 26/03/08; full list of members
18 Aug 2008 287 Registered office changed on 18/08/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
18 Aug 2008 353 Location of register of members
18 Aug 2008 190 Location of debenture register
18 Aug 2008 288c Secretary's change of particulars / christine booth / 20/09/2007
18 Aug 2008 288c Director's change of particulars / allan booth / 20/09/2007
19 Apr 2007 88(2)R Ad 26/03/07--------- £ si 10@1=10 £ ic 2/12
19 Apr 2007 288a New director appointed