ACTIVE CARE PARTNERSHIPS (BROADOAKS) LIMITED

Company number 04033332

Date	Type	Description	View / Download
24 Mar 2003	288c	Secretary's particulars changed	(1 page)
07 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Aug 2002	123	£ nc 9600/14600 12/07/02	(1 page)
16 Jul 2002	363s	Return made up to 13/07/02; full list of members	(8 pages)
13 May 2002	AA	Full accounts made up to 30 September 2001	(14 pages)
13 May 2002	225	Accounting reference date extended from 31/07/01 to 30/09/01	(1 page)
27 Mar 2002	288c	Director's particulars changed	(1 page)
18 Jan 2002	288a	New director appointed	(3 pages)
15 Jan 2002	288b	Director resigned	(1 page)
15 Nov 2001	88(2)R	Ad 31/10/01--------- £ si 270000@.01=2700 £ ic 6000/8700	(2 pages)
17 Sep 2001	287	Registered office changed on 17/09/01 from: 12 appold street london EC2A 2AW	(1 page)
13 Sep 2001	363s	Return made up to 13/07/01; full list of members	(7 pages)
13 Sep 2001	363(287)	Registered office changed on 13/09/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 2000	288b	Director resigned	(1 page)
26 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
19 Oct 2000	395	Particulars of mortgage/charge	(8 pages)
19 Oct 2000	288a	New secretary appointed	(2 pages)
19 Oct 2000	288a	New director appointed	(3 pages)
19 Oct 2000	288a	New director appointed	(2 pages)
19 Oct 2000	288a	New director appointed	(2 pages)
19 Oct 2000	288a	New director appointed	(3 pages)
18 Oct 2000	88(2)R	Ad 29/09/00--------- £ si 599900@.01=5999 £ ic 1/6000	(2 pages)
18 Oct 2000	123	Nc inc already adjusted 28/09/00	(1 page)
18 Oct 2000	122	S-div 28/09/00	(1 page)
18 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document