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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)
01 Dec 2004 363a Return made up to 08/10/04; full list of members
01 Dec 2004 288c Director's particulars changed
30 Jul 2004 288a New director appointed
26 Jul 2004 288a New secretary appointed
26 Jul 2004 288b Secretary resigned
17 Jul 2004 395 Particulars of mortgage/charge
17 Jul 2004 395 Particulars of mortgage/charge
13 Jul 2004 225 Accounting reference date extended from 31/10/04 to 31/03/05
09 Jul 2004 287 Registered office changed on 09/07/04 from: finance house 34 railway approach, station road harrow middlesex
09 Jul 2004 155(6)a Declaration of assistance for shares acquisition
09 Jul 2004 288a New director appointed
09 Jul 2004 288a New director appointed
09 Jul 2004 288a New secretary appointed
09 Jul 2004 288b Director resigned
09 Jul 2004 288b Secretary resigned;director resigned
03 Jul 2004 403a Declaration of satisfaction of mortgage/charge
03 Jul 2004 403a Declaration of satisfaction of mortgage/charge
03 Jul 2004 403a Declaration of satisfaction of mortgage/charge
03 Jul 2004 403a Declaration of satisfaction of mortgage/charge
08 Jan 2004 AA Accounts for a medium company made up to 31 October 2003
15 Oct 2003 363s Return made up to 08/10/03; full list of members
21 Jan 2003 AA Accounts for a medium company made up to 31 October 2002
11 Oct 2002 363s Return made up to 08/10/02; full list of members
31 Jul 2002 AA Full accounts made up to 31 October 2001
30 May 2002 395 Particulars of mortgage/charge