ADVANCED HEALTHCARE TECHNOLOGY LIMITED

Company number 02744785

Date	Type	Description	View / Download
26 May 2005	288b	Director resigned	(1 page)
26 May 2005	288a	New director appointed	(2 pages)
21 Oct 2004	288c	Secretary's particulars changed	(1 page)
21 Oct 2004	288c	Director's particulars changed	(1 page)
15 Oct 2004	AA	Accounts for a small company made up to 31 July 2003	(9 pages)
11 Oct 2004	363s	Return made up to 19/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
11 Oct 2004	288b	Director resigned	(1 page)
05 Dec 2003	225	Accounting reference date extended from 31/01/03 to 31/07/03	(1 page)
19 Sep 2003	363s	Return made up to 19/08/03; full list of members	(7 pages)
07 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Mar 2003	AA	Accounts for a small company made up to 31 January 2002	(8 pages)
11 Mar 2003	AA	Accounts for a small company made up to 31 January 2001	(8 pages)
18 Sep 2002	363s	Return made up to 19/08/02; full list of members	(7 pages)
11 Oct 2001	363s	Return made up to 19/08/01; full list of members	(6 pages)
01 May 2001	395	Particulars of mortgage/charge	(3 pages)
19 Sep 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
19 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
19 Sep 2000	88(2)R	Ad 24/01/00--------- £ si 20000@1	(2 pages)
07 Sep 2000	363s	Return made up to 19/08/00; full list of members	(6 pages)
07 Sep 2000	AA	Accounts for a small company made up to 31 January 2000	(8 pages)
07 Sep 2000	288c	Director's particulars changed	(1 page)
18 Jul 2000	288a	New secretary appointed	(2 pages)
18 Jul 2000	288b	Secretary resigned	(1 page)
02 May 2000	287	Registered office changed on 02/05/00 from: the quadrangle 180 wardour street london W1V 3AA	(2 pages)

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