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ACTIVE CARE PARTNERSHIPS (DRUMMOND) LIMITED

Company number 03570206

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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)
05 Oct 2004 155(6)a Declaration of assistance for shares acquisition
28 Sep 2004 395 Particulars of mortgage/charge
15 Jun 2004 363s Return made up to 26/05/04; full list of members
15 Jun 2004 363(287) Registered office changed on 15/06/04
24 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2004 CERTNM Company name changed drummond court vct LIMITED\certificate issued on 19/05/04
12 May 2004 155(6)a Declaration of assistance for shares acquisition
12 May 2004 155(6)a Declaration of assistance for shares acquisition
11 May 2004 395 Particulars of mortgage/charge
10 May 2004 403a Declaration of satisfaction of mortgage/charge
10 May 2004 403a Declaration of satisfaction of mortgage/charge
10 May 2004 403a Declaration of satisfaction of mortgage/charge
10 May 2004 403a Declaration of satisfaction of mortgage/charge
10 May 2004 288a New director appointed
10 May 2004 288a New secretary appointed;new director appointed
10 May 2004 288a New director appointed
10 May 2004 288b Director resigned
10 May 2004 288b Director resigned
10 May 2004 288b Director resigned
10 May 2004 288b Director resigned
10 May 2004 288b Secretary resigned
10 May 2004 287 Registered office changed on 10/05/04 from: 4 crown place london EC2A 4BT
27 Apr 2004 AA Accounts for a medium company made up to 30 September 2003
18 Dec 2003 287 Registered office changed on 18/12/03 from: 12 appold street london EC2A 2AW
28 Jul 2003 AA Full accounts made up to 30 September 2002