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ACTIVE SECRETARIAT LIMITED

Company number 04245869

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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)
31 Jan 2009 AA Total exemption small company accounts made up to 31 July 2007
24 Sep 2008 363a Return made up to 04/07/08; full list of members
12 Mar 2008 363a Return made up to 04/07/07; full list of members
11 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
01 Feb 2007 CERTNM Company name changed addesco LIMITED\certificate issued on 01/02/07
14 Aug 2006 363s Return made up to 04/07/06; full list of members
  • 363(287) ‐ Registered office changed on 14/08/06
05 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
12 Aug 2005 363s Return made up to 04/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
23 Jul 2004 363s Return made up to 04/07/04; full list of members
25 May 2004 AA Total exemption small company accounts made up to 31 July 2003
29 Nov 2003 288a New director appointed
10 Oct 2003 288b Director resigned
08 Aug 2003 363s Return made up to 04/07/03; full list of members
27 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
30 May 2003 287 Registered office changed on 30/05/03 from: gordon house 6 lissenden gardens london NW5 1LX
31 Jul 2002 363s Return made up to 04/07/02; full list of members
  • 363(288) ‐ Director resigned
23 Apr 2002 395 Particulars of mortgage/charge
07 Aug 2001 287 Registered office changed on 07/08/01 from: 20 shakespeare close newport pagnell milton keynes bucks MK16 8RY
04 Jul 2001 NEWINC Incorporation