APTA HEALTHCARE LIMITED

Company number 02837814

Date	Type	Description	View / Download
19 Jun 2007	395	Particulars of mortgage/charge	(11 pages)
14 Jun 2007	AA	Full accounts made up to 1 October 2006	(13 pages)
05 Feb 2007	363a	Return made up to 15/01/07; full list of members	(2 pages)
14 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
14 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
21 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
21 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
20 Jul 2006	395	Particulars of mortgage/charge	(15 pages)
29 Jun 2006	288a	New director appointed	(1 page)
26 May 2006	288b	Secretary resigned	(1 page)
26 May 2006	288a	New secretary appointed	(1 page)
04 Apr 2006	287	Registered office changed on 04/04/06 from: unit 2G first floor enterprise house valley street north darlington county durham DL1 1GY	(1 page)
20 Jan 2006	363s	Return made up to 15/01/06; full list of members	(7 pages)
18 Jan 2006	AA	Full accounts made up to 31 May 2005	(12 pages)
19 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 Dec 2005	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
19 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
15 Dec 2005	395	Particulars of mortgage/charge	(10 pages)
25 Nov 2005	225	Accounting reference date extended from 31/05/06 to 30/09/06	(1 page)
17 Nov 2005	288a	New secretary appointed	(2 pages)
17 Nov 2005	288a	New director appointed	(6 pages)
17 Nov 2005	288a	New director appointed	(7 pages)
17 Nov 2005	287	Registered office changed on 17/11/05 from: 145 cannon street london EC4N 5BQ	(1 page)
17 Nov 2005	288b	Director resigned	(1 page)
17 Nov 2005	288b	Director resigned	(1 page)