ACTIVE ENGLISH LIMITED

Company number 03800313

Date	Type	Description	View / Download
11 Mar 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
11 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
11 Mar 2004	288a	New secretary appointed	(2 pages)
11 Mar 2004	288a	New director appointed	(3 pages)
11 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
11 Mar 2004	288b	Director resigned	(1 page)
11 Mar 2004	287	Registered office changed on 11/03/04 from: 30-34 north street hailsham east sussex BN27 1DW	(1 page)
08 Mar 2004	AUD	Auditor's resignation	(1 page)
06 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
16 Aug 2003	AA	Accounts for a small company made up to 30 September 2002	(6 pages)
13 Aug 2003	363s	Return made up to 02/07/03; full list of members	(7 pages)
22 Jul 2002	AA	Accounts for a small company made up to 30 September 2001	(6 pages)
21 Jul 2002	363s	Return made up to 02/07/02; full list of members	(7 pages)
14 Sep 2001	88(2)R	Ad 30/04/01--------- £ si 400000@1	(3 pages)
11 Sep 2001	363s	Return made up to 02/07/01; full list of members	(6 pages)
11 Sep 2001	363(287)	Registered office changed on 11/09/01 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
11 Sep 2001	363(353)	Location of register of members address 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
02 May 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
20 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Apr 2001	123	£ nc 10000/59000 18/04/01	(2 pages)
04 Apr 2001	88(2)R	Ad 30/09/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
10 Aug 2000	363s	Return made up to 02/07/00; full list of members	(6 pages)
10 Aug 2000	363(288)	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
10 Aug 2000	363(353)	Location of register of members address 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
28 Jul 1999	287	Registered office changed on 28/07/99 from: c/o david watson & co 32 north street, hailsham east sussex BN27 1DW	(1 page)