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ACTIVE ELECTRONICS PLC

Company number 01531348

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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)
07 Oct 2008 287 Registered office changed on 07/10/2008 from albion house gordon street high wycombe bucks.HP13 6ET
31 Mar 2008 AA Group of companies' accounts made up to 31 December 2007
12 Nov 2007 363s Return made up to 22/09/07; no change of members
11 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
04 Oct 2006 363s Return made up to 22/09/06; full list of members
21 Apr 2006 AA Group of companies' accounts made up to 31 December 2005
29 Sep 2005 363s Return made up to 22/09/05; full list of members
12 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
30 Sep 2004 363s Return made up to 22/09/04; full list of members
31 Mar 2004 AA Group of companies' accounts made up to 31 December 2003
29 Sep 2003 363s Return made up to 22/09/03; full list of members
04 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
30 Sep 2002 363s Return made up to 22/09/02; full list of members
30 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
13 Nov 2001 363s Return made up to 22/09/01; full list of members
12 Apr 2001 AA Full group accounts made up to 31 December 2000
28 Sep 2000 363s Return made up to 22/09/00; full list of members
12 Apr 2000 AA Full group accounts made up to 31 December 1999
28 Sep 1999 363s Return made up to 22/09/99; no change of members
20 Jul 1999 288b Director resigned
04 May 1999 AA Full group accounts made up to 31 December 1998
28 Sep 1998 363s Return made up to 22/09/98; no change of members
02 Apr 1998 AA Full group accounts made up to 31 December 1997
29 Sep 1997 363s Return made up to 22/09/97; full list of members
06 Apr 1997 AA Full group accounts made up to 31 December 1996