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ACTIVHR CONSULTING LTD.

Company number SC259224

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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)
24 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Nov 2008 363a Return made up to 13/11/08; full list of members
09 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Nov 2007 363a Return made up to 13/11/07; full list of members
13 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Nov 2006 363a Return made up to 13/11/06; full list of members
11 Oct 2006 410(Scot) Partic of mort/charge *
22 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Nov 2005 363a Return made up to 13/11/05; full list of members
09 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Nov 2004 363s Return made up to 13/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
06 Apr 2004 288a New director appointed
16 Dec 2003 88(2)R Ad 13/11/03--------- £ si 99@1=99 £ ic 1/100
24 Nov 2003 288a New secretary appointed
24 Nov 2003 288a New director appointed
24 Nov 2003 287 Registered office changed on 24/11/03 from: 33 leslie street blairgowrie perthshire PH10 6AW
17 Nov 2003 288b Secretary resigned
17 Nov 2003 288b Director resigned
13 Nov 2003 NEWINC Incorporation