ACTIVE RESOURCE MANAGEMENT LIMITED

03515467
1 VINCENT SQUARE LONDON SW1P 2PN

Documents

Documents
Date Category Description Pages
09 Sep 2014 gazette Gazette Dissolved Voluntary 1 Buy now
27 May 2014 gazette Gazette Notice Voluntary 1 Buy now
14 May 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
18 Feb 2014 accounts Annual Accounts 6 Buy now
22 Jul 2013 accounts Annual Accounts 6 Buy now
06 Mar 2013 annual-return Annual Return 5 Buy now
24 Sep 2012 accounts Annual Accounts 3 Buy now
09 Mar 2012 annual-return Annual Return 5 Buy now
20 Oct 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Sep 2011 accounts Annual Accounts 3 Buy now
08 Apr 2011 annual-return Annual Return 5 Buy now
17 Aug 2010 accounts Annual Accounts 5 Buy now
12 Apr 2010 annual-return Annual Return 5 Buy now
09 Apr 2010 officers Change of particulars for director (Karen Elizabeth Land) 2 Buy now
09 Apr 2010 officers Change of particulars for director (Peter David Land) 2 Buy now
09 Apr 2010 officers Change of particulars for secretary (Karen Elizabeth Land) 1 Buy now
04 Nov 2009 accounts Annual Accounts 6 Buy now
19 Mar 2009 annual-return Return made up to 23/02/09; full list of members 4 Buy now
08 Sep 2008 accounts Annual Accounts 5 Buy now
04 Apr 2008 annual-return Return made up to 23/02/08; no change of members 7 Buy now
06 Sep 2007 accounts Annual Accounts 5 Buy now
14 Apr 2007 annual-return Return made up to 23/02/07; full list of members 7 Buy now
23 Oct 2006 accounts Annual Accounts 5 Buy now
08 Mar 2006 annual-return Return made up to 23/02/06; full list of members 7 Buy now
04 Nov 2005 accounts Annual Accounts 6 Buy now
09 Mar 2005 annual-return Return made up to 23/02/05; full list of members 7 Buy now
05 Jul 2004 accounts Annual Accounts 5 Buy now
02 Mar 2004 annual-return Return made up to 23/02/04; full list of members 7 Buy now
19 Sep 2003 accounts Annual Accounts 6 Buy now
27 Mar 2003 address Registered office changed on 27/03/03 from: amy johnson house 15 cherry orchard road croydon surrey CR0 6BU 1 Buy now
03 Mar 2003 annual-return Return made up to 23/02/03; full list of members 7 Buy now
25 Sep 2002 accounts Annual Accounts 6 Buy now
23 Apr 2002 annual-return Return made up to 23/02/02; full list of members 7 Buy now
30 Oct 2001 accounts Annual Accounts 5 Buy now
20 Feb 2001 annual-return Return made up to 23/02/01; full list of members 6 Buy now
15 Jan 2001 accounts Accounting reference date shortened from 28/02/01 to 31/12/00 1 Buy now
10 Jan 2001 address Registered office changed on 10/01/01 from: catherine house 55 catherine place london SW1E 6DY 1 Buy now
03 Jan 2001 accounts Annual Accounts 5 Buy now
11 Apr 2000 annual-return Return made up to 23/02/00; full list of members 6 Buy now
13 Dec 1999 accounts Annual Accounts 5 Buy now
17 Mar 1999 capital Ad 28/02/98--------- £ si 99@1 2 Buy now
17 Mar 1999 annual-return Return made up to 23/02/99; full list of members 6 Buy now
22 Jun 1998 address Registered office changed on 22/06/98 from: the glassmill 1 battersea bridge road london SW11 3BG 1 Buy now
22 Jun 1998 officers Secretary resigned 1 Buy now
22 Jun 1998 officers Director resigned 1 Buy now
22 Jun 1998 officers New director appointed 2 Buy now
22 Jun 1998 officers New secretary appointed;new director appointed 2 Buy now
02 Mar 1998 change-of-name Certificate Change Of Name Company 2 Buy now
23 Feb 1998 incorporation Incorporation Company 16 Buy now