ACTIVE DESIGN LIMITED

Company number 02675350

Date	Type	Description	View / Download
12 Sep 2001	AA	Total exemption small company accounts made up to 30 June 2001	(6 pages)
09 Apr 2001	AA	Accounts for a small company made up to 30 June 2000	(7 pages)
19 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
04 May 2000	AA	Accounts for a small company made up to 30 June 1999	(7 pages)
07 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
12 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
05 May 1999	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
04 Feb 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
31 Jul 1998	AA	Accounts for a small company made up to 30 June 1997	(5 pages)
25 Feb 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
30 Sep 1997	AA	Accounts for a small company made up to 30 June 1996	(5 pages)
21 Feb 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
02 May 1996	AA	Accounts for a small company made up to 30 June 1995	(6 pages)
28 Feb 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
04 May 1995	395	Particulars of mortgage/charge	(4 pages)
31 Mar 1995	AA	Accounts for a small company made up to 30 June 1994	(5 pages)
12 Jan 1995	363s	Return made up to 31/12/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1995	363s	Return made up to 31/12/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
07 Sep 1994	287	Registered office changed on 07/09/94 from: 12 portland street southampton hampshire SO1 oeb This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1994	AA	Accounts for a small company made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1993	287	Registered office changed on 14/09/93 from: 32 riland road sutton coldfield west midlands B75 7AT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Jun 1993	88(2)R	Ad 17/06/93--------- £ si 34998@1=34998 £ ic 2/35000	(2 pages)
22 Jun 1993	123	£ nc 20000/50000 16/06/93	(1 page)