ACL HEALTHCARE LIMITED

Company number 05836940

Date	Type	Description	View / Download
20 Nov 2007	287	Registered office changed on 20/11/07 from: southgate house archer street darlington county durham DL3 6AH	(1 page)
20 Nov 2007	288b	Secretary resigned	(1 page)
20 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	288b	Director resigned	(1 page)
19 Nov 2007	88(2)R	Ad 14/11/07--------- £ si 2500000@1=2500000 £ ic 1/2500001	(2 pages)
19 Nov 2007	123	Nc inc already adjusted 14/11/07	(1 page)
19 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
30 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
24 Jul 2007	CERTNM	Company name changed avery care LIMITED\certificate issued on 24/07/07	(2 pages)
13 Jul 2007	288a	New director appointed	(33 pages)
09 Jul 2007	363a	Return made up to 05/06/07; full list of members	(2 pages)
09 Jul 2007	225	Accounting reference date extended from 30/09/07 to 30/09/08	(1 page)
03 Jul 2007	288b	Director resigned	(1 page)
03 Jul 2007	288a	New secretary appointed	(2 pages)
03 Jul 2007	288a	New director appointed	(7 pages)
03 Jul 2007	288a	New director appointed	(7 pages)
03 Jul 2007	288b	Director resigned	(1 page)
03 Jul 2007	225	Accounting reference date shortened from 31/03/08 to 30/09/07	(1 page)
03 Jul 2007	287	Registered office changed on 03/07/07 from: 1B basset court loake close grange park northampton NN4 54Z	(1 page)
03 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
27 Jun 2007	AA	Full accounts made up to 31 March 2007	(18 pages)
26 Jun 2007	AUD	Auditor's resignation	(2 pages)