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ACTIVE MANAGEMENT LIMITED

Company number 03429954

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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)
08 Oct 2002 288c Director's particulars changed
17 Sep 2002 AA Full accounts made up to 31 December 2001
23 Jul 2002 288a New director appointed
28 Jun 2002 AUD Auditor's resignation
28 Jun 2002 287 Registered office changed on 28/06/02 from: caversham house 13-17 church road, caversham reading berkshire RG4 7AA
28 Jun 2002 288b Director resigned
26 Jun 2002 288b Director resigned
15 Apr 2002 287 Registered office changed on 15/04/02 from: 6 wells promenade ilkley west yorkshire LS29 9LF
15 Apr 2002 288b Director resigned
15 Apr 2002 288b Secretary resigned
15 Apr 2002 288a New secretary appointed
09 Mar 2002 288b Director resigned
06 Dec 2001 288b Secretary resigned
03 Dec 2001 288b Secretary resigned
03 Dec 2001 363s Return made up to 05/09/01; full list of members
26 May 2001 403a Declaration of satisfaction of mortgage/charge
04 Apr 2001 288a New director appointed
19 Mar 2001 AA Full accounts made up to 31 December 2000
16 Mar 2001 353 Location of register of members
16 Jan 2001 363s Return made up to 05/09/00; full list of members
16 Jan 2001 288b Secretary resigned;director resigned
16 Jan 2001 288b Secretary resigned;director resigned
01 Nov 2000 288a New director appointed
11 Oct 2000 AA Accounts for a small company made up to 31 March 2000
28 Sep 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00