APTA HEALTHCARE LIMITED

Company number 02837814

Date	Type	Description	View / Download
17 Nov 2005	288b	Director resigned	(1 page)
17 Nov 2005	288b	Secretary resigned	(1 page)
17 Nov 2005	288b	Director resigned	(1 page)
02 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
21 Feb 2005	AA	Full accounts made up to 31 May 2004	(12 pages)
17 Feb 2005	363s	Return made up to 15/01/05; full list of members	(8 pages)
07 Apr 2004	225	Accounting reference date extended from 31/03/04 to 31/05/04	(1 page)
19 Feb 2004	288c	Director's particulars changed	(1 page)
19 Feb 2004	288c	Secretary's particulars changed	(1 page)
16 Feb 2004	363s	Return made up to 15/01/04; full list of members	(8 pages)
11 Feb 2004	AA	Full accounts made up to 31 March 2003	(8 pages)
10 Sep 2003	288b	Director resigned	(1 page)
26 Aug 2003	288b	Director resigned	(1 page)
15 Jul 2003	288b	Secretary resigned	(1 page)
15 Jul 2003	288b	Director resigned	(1 page)
15 Jul 2003	288a	New secretary appointed	(2 pages)
30 May 2003	AUD	Auditor's resignation	(1 page)
13 May 2003	287	Registered office changed on 13/05/03 from: 79 high street eton windsor berkshire SL4 6AF	(1 page)
30 Apr 2003	288a	New director appointed	(3 pages)
30 Apr 2003	288a	New director appointed	(3 pages)
17 Apr 2003	288b	Director resigned	(1 page)
17 Apr 2003	288b	Director resigned	(1 page)
17 Apr 2003	288a	New director appointed	(3 pages)
17 Apr 2003	288a	New director appointed	(3 pages)
27 Jan 2003	363s	Return made up to 15/01/03; full list of members	(8 pages)