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ADVINIA HEALTH CARE LIMITED

Company number 03446822

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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)
23 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
28 May 2009 288b Appointment terminated secretary jd secretariat LIMITED
28 May 2009 287 Registered office changed on 28/05/2009 from units 3 & 4 croft house moons moat drive north moons moat redditch worcestershire B98 9HN
28 May 2009 288a Secretary appointed satyabhama pudaruth
12 Jan 2009 AA Full accounts made up to 31 March 2008
10 Nov 2008 363a Return made up to 08/10/08; full list of members
21 Apr 2008 155(6)a Declaration of assistance for shares acquisition
17 Dec 2007 288b Director resigned
17 Dec 2007 288a New director appointed
13 Nov 2007 288c Director's particulars changed
15 Oct 2007 363a Return made up to 08/10/07; full list of members
08 Aug 2007 AA Full accounts made up to 31 March 2007
26 Jun 2007 403a Declaration of satisfaction of mortgage/charge
26 Jun 2007 403a Declaration of satisfaction of mortgage/charge
22 Jun 2007 155(6)a Declaration of assistance for shares acquisition
13 Jun 2007 395 Particulars of mortgage/charge
13 Jun 2007 395 Particulars of mortgage/charge
21 May 2007 288b Director resigned
26 Oct 2006 363a Return made up to 08/10/06; full list of members
29 Aug 2006 AA Full accounts made up to 31 March 2006
18 Jan 2006 AA Full accounts made up to 31 March 2005
22 Nov 2005 363a Return made up to 08/10/05; full list of members
03 Nov 2005 288b Director resigned
15 Sep 2005 288c Director's particulars changed
15 Sep 2005 288c Director's particulars changed