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FIRST ACTIVE BANK LIMITED

Company number 03546605

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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)
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
25 Oct 2005 AA Accounts made up to 31 December 2004
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 Accounts made up to 31 December 2003
08 Dec 2004 363s Return made up to 05/11/04; full list of members
08 Dec 2004 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
09 Dec 2003 363(288) Director's particulars changed
29 Sep 2003 AA 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 Accounts made up to 31 December 2001
08 Dec 2002 363s Return made up to 05/11/02; full list of members
20 Dec 2001 363s Return made up to 05/11/01; full list of members
20 Dec 2001 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 DocumentSecretary's particulars changed;director's particulars changed
19 Nov 2001 AA Accounts made up to 31 December 2000