- Company Overview for ACTIVE-1 LIMITED (04512630)
- Filing history for ACTIVE-1 LIMITED (04512630)
- People for ACTIVE-1 LIMITED (04512630)
- More for ACTIVE-1 LIMITED (04512630)
| 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) |
|---|---|---|---|
| 28 Feb 2005 | AA | Accounts for a small company made up to 31 December 2004 | |
| 17 Sep 2004 | 363s | Return made up to 15/08/04; full list of members | |
| 14 Sep 2004 | 288b | Director resigned | |
| 19 Jul 2004 | CERTNM | Company name changed ti-mortgages LTD.\certificate issued on 19/07/04 | |
| 03 Jun 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 03 Jun 2004 | 225 | Accounting reference date extended from 31/08/03 to 31/12/03 | |
| 20 Apr 2004 | 288a | New director appointed | |
| 24 Sep 2003 | 363s | Return made up to 15/08/03; full list of members | |
| 03 Jun 2003 | CERTNM | Company name changed tfi-consulting LIMITED\certificate issued on 03/06/03 | |
| 01 Oct 2002 | 88(2)R | Ad 01/09/02--------- £ si 1@1=1 £ ic 1/2 | |
| 09 Sep 2002 | 288a | New secretary appointed | |
| 09 Sep 2002 | 288a | New director appointed | |
| 20 Aug 2002 | 288b | Secretary resigned | |
| 20 Aug 2002 | 288b | Director resigned | |
| 15 Aug 2002 | NEWINC | Incorporation |