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ACTIVE CARE PARTNERSHIPS (LOMBARDY) LIMITED

Company number 03786161

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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)
14 Mar 2008 395 Particulars of a mortgage or charge / charge no: 8
04 Mar 2008 288b Appointment Terminated Director graham sizer
04 Mar 2008 288a Director appointed mr jason lock
04 Jan 2008 288a New director appointed
02 Jan 2008 288b Director resigned
04 Dec 2007 288c Director's particulars changed
03 Jul 2007 363a Return made up to 10/06/07; full list of members
19 Jun 2007 395 Particulars of mortgage/charge
23 May 2007 AA Full accounts made up to 1 October 2006
31 Aug 2006 288b Director resigned
20 Jul 2006 395 Particulars of mortgage/charge
04 Jul 2006 363a Return made up to 10/06/06; full list of members
26 May 2006 288b Secretary resigned
25 May 2006 288a New secretary appointed
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
29 Mar 2006 AA Full accounts made up to 2 October 2005
23 Feb 2006 288a New director appointed
11 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 27/07/05
05 Aug 2005 AA Full accounts made up to 30 September 2004
10 Jun 2005 363s Return made up to 10/06/05; full list of members
15 Apr 2005 395 Particulars of mortgage/charge
09 Mar 2005 288a New director appointed
12 Oct 2004 MA Memorandum and Articles of Association
12 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares