- Company Overview for ACTIVE WORK SOLUTIONS LIMITED (06243777)
- Filing history for ACTIVE WORK SOLUTIONS LIMITED (06243777)
- People for ACTIVE WORK SOLUTIONS LIMITED (06243777)
- More for ACTIVE WORK SOLUTIONS LIMITED (06243777)
| 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) |
|---|---|---|---|
| 03 Jun 2015 | AP03 | Appointment of Jonathan Benton as a secretary on 6 March 2015 | |
| 03 Jun 2015 | AD01 | Registered office address changed from 1 Britten Close Langdon Hills Basildon Essex SS16 6TB to 2-4 Cow Lane Bushey Hertfordshire WD23 3EL on 3 June 2015 | |
| 16 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 30 Jun 2014 | AR01 |
Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
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| 30 Jun 2014 | CH01 | Director's details changed for Robert Stephen Charles Best on 6 May 2014 | |
| 24 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 19 Jun 2013 | SH08 | Change of share class name or designation | |
| 07 Jun 2013 | AR01 | Annual return made up to 10 May 2013 with full list of shareholders | |
| 28 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 14 May 2012 | AR01 | Annual return made up to 10 May 2012 with full list of shareholders | |
| 19 Dec 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 27 May 2011 | AR01 | Annual return made up to 10 May 2011 with full list of shareholders | |
| 22 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 18 Jun 2010 | AR01 | Annual return made up to 10 May 2010 with full list of shareholders | |
| 01 Dec 2009 | SH08 | Change of share class name or designation | |
| 01 Dec 2009 | RESOLUTIONS |
Resolutions
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| 08 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 10 Jul 2009 | 363a | Return made up to 10/05/09; full list of members | |
| 10 Jul 2009 | 288c | Director's change of particulars / terry hallam / 31/12/2008 | |
| 09 Jul 2009 | 353 | Location of register of members | |
| 05 Jun 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 01 Apr 2009 | 225 | Accounting reference date shortened from 31/10/2009 to 31/03/2009 | |
| 05 Mar 2009 | 225 | Accounting reference date shortened from 01/11/2008 to 31/10/2008 | |
| 03 Mar 2009 | 225 | Accounting reference date extended from 31/05/2008 to 01/11/2008 | |
| 07 Jan 2009 | 288c | Director's change of particulars / trudi wilson / 16/02/2008 |