ACTIVE ADVISORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/159 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN HONEYWELL / 09/10/2015 |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/01/1515 January 2015 | Annual return made up to 15 September 2014 with full list of shareholders |
| 17/12/1417 December 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 25/04/1425 April 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/11/1313 November 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/10/1210 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 23/04/1223 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 23/04/1223 April 2012 | ADOPT ARTICLES 12/03/2012 |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/10/1120 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual return made up to 15 September 2010 with full list of shareholders |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, SECRETARY ASPECT FINANCIAL SERVICES LIMITED |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/03/0514 March 2005 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 04/02/054 February 2005 | REGISTERED OFFICE CHANGED ON 04/02/05 FROM: GROUND FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ |
| 20/10/0420 October 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 06/10/006 October 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 26/07/0026 July 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: GKP HOUSE 8 SPRING VILLA PARK SPRING VILLA ROAD EDGWARE MIDDLESEX HA8 7XT |
| 23/11/9923 November 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS |
| 13/07/9813 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 20/12/9620 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 17/12/96 |
| 20/12/9620 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 02/03/952 March 1995 | RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS |
| 21/09/9421 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 21/09/9421 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/09/94 |
| 30/09/9330 September 1993 | RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | REGISTERED OFFICE CHANGED ON 11/11/92 FROM: 788/790 FINCHLEY ROAD LONDON. NW11 7UR |
| 11/11/9211 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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