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ACTIVE ACCESS LIMITED

Company number SC243739

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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)
14 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
29 Jun 2007 410(Scot) Partic of mort/charge *
05 Jun 2007 363s Return made up to 11/02/07; full list of members
08 Aug 2006 AA Total exemption small company accounts made up to 30 April 2006
21 Mar 2006 363s Return made up to 11/02/06; full list of members
02 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
22 Feb 2005 363s Return made up to 11/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
03 Mar 2004 363s Return made up to 11/02/04; full list of members
  • 363(287) ‐ Registered office changed on 03/03/04
11 Feb 2004 288a New director appointed
11 Feb 2004 288a New secretary appointed
20 Jan 2004 288b Director resigned
20 Jan 2004 288b Secretary resigned;director resigned
20 Jan 2004 288b Director resigned
20 Jan 2004 288b Director resigned
06 Dec 2003 287 Registered office changed on 06/12/03 from: 37 rederech crescent hamilton lanarkshire ML3 8QF
14 Oct 2003 225 Accounting reference date extended from 29/02/04 to 30/04/04
23 Sep 2003 88(2)R Ad 17/09/03--------- £ si 99@1=99 £ ic 1/100
30 Aug 2003 288a New director appointed
30 Aug 2003 288a New director appointed
30 Aug 2003 288a New director appointed
05 Apr 2003 288b Secretary resigned
05 Apr 2003 288b Director resigned
02 Apr 2003 288a New secretary appointed;new director appointed
02 Apr 2003 288a New director appointed