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APTA HEALTHCARE LIMITED

Company number 02837814

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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)
02 Jan 2003 AA Full accounts made up to 31 March 2002
22 Oct 2002 288c Director's particulars changed
05 Jun 2002 288a New secretary appointed
05 Jun 2002 288b Secretary resigned
30 Jan 2002 AA Full accounts made up to 31 March 2001
21 Jan 2002 363s Return made up to 15/01/02; full list of members
14 Jun 2001 AUD Auditor's resignation
07 Jun 2001 225 Accounting reference date extended from 31/12/00 to 31/03/01
05 Jun 2001 288a New director appointed
27 Mar 2001 288b Secretary resigned
27 Mar 2001 288c Director's particulars changed
22 Feb 2001 288a New secretary appointed
16 Feb 2001 288a New director appointed
16 Feb 2001 288b Director resigned
29 Jan 2001 AA Full accounts made up to 27 December 1999
18 Jan 2001 363s Return made up to 15/01/01; full list of members
03 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
24 Aug 2000 287 Registered office changed on 24/08/00 from: markfield court ratby lane markfield leicestershire LE67 9RN
30 May 2000 288b Secretary resigned
26 May 2000 288a New secretary appointed
11 Apr 2000 AA Full accounts made up to 27 December 1998
29 Mar 2000 288b Secretary resigned
24 Feb 2000 363s Return made up to 15/01/00; full list of members
24 Feb 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed