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FIRST ACTIVE COMMERCIAL LIMITED

Company number 03525975

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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)
09 Nov 2006 288c Director's particulars changed
31 Oct 2006 AA Full accounts made up to 31 December 2005
20 Jul 2006 288c Director's particulars changed
10 Jan 2006 287 Registered office changed on 10/01/06 from: c/o spv management tower 42 international financial centre 25 old broad street london EC2N 1HQ
28 Dec 2005 288c Director's particulars changed
30 Nov 2005 363s Return made up to 05/11/05; full list of members
17 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Aud appointed 23/12/04
11 Nov 2005 288c Director's particulars changed
25 Oct 2005 AA Full accounts made up to 31 December 2004
06 May 2005 288a New director appointed
06 May 2005 288a New director appointed
16 Mar 2005 288c Director's particulars changed
16 Mar 2005 288c Director's particulars changed
03 Feb 2005 AA Full accounts made up to 31 December 2003
07 Jan 2005 AUD Auditor's resignation
08 Dec 2004 363s Return made up to 05/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
09 Feb 2004 288c Director's particulars changed
07 Jan 2004 288c Director's particulars changed
09 Dec 2003 363s Return made up to 05/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 2003 AA Full accounts made up to 31 December 2002
29 Sep 2003 287 Registered office changed on 29/09/03 from: 78 cannon street london EC4P 5LN
24 Jun 2003 288c Director's particulars changed
26 Feb 2003 288c Director's particulars changed
16 Dec 2002 AA Full accounts made up to 31 December 2001