ADVANCED HEALTH AND CARE LIMITED

Company number 02939302

Date	Type	Description	View / Download
02 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(9 pages)
27 Apr 2010	TM01	Termination of appointment of Lynn Woods as a director	(2 pages)
04 Mar 2010	AA	Full accounts made up to 28 February 2009	(21 pages)
22 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(14 pages)
07 Oct 2009	AP01	Appointment of Caroline Elizabeth Goodboorn as a director	(2 pages)
07 Oct 2009	AP01	Appointment of Nicholas Spratt as a director	(2 pages)
07 Oct 2009	AP03	Appointment of Cetc (Nominees)Limited as a secretary	(2 pages)
07 Oct 2009	TM02	Termination of appointment of Adrian Gilson as a secretary	(1 page)
01 Oct 2009	288a	Director appointed barbara ann firth	(5 pages)
19 Aug 2009	363a	Return made up to 15/06/09; full list of members	(59 pages)
17 Aug 2009	288b	Appointment terminated director karen bach	(1 page)
08 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Mar 2009	288b	Appointment terminated director adrian gilson	(1 page)
27 Jan 2009	288a	Director appointed danielle anne scott	(2 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
15 Oct 2008	88(2)	Capitals not rolled up	(12 pages)
06 Oct 2008	288a	Director appointed david john pepe	(2 pages)
02 Oct 2008	288a	Director appointed james edgar chase	(3 pages)
12 Sep 2008	288a	Director appointed karen bach	(1 page)
11 Sep 2008	288a	Director appointed vinodka murria logged form	(3 pages)
10 Sep 2008	288a	Director appointed vinodka murria	(3 pages)
09 Sep 2008	288b	Appointment terminated director barrie clark	(1 page)
12 Aug 2008	288b	Appointment terminated director martin embry	(1 page)
30 Jul 2008	AA	Full accounts made up to 29 February 2008	(20 pages)
23 Jul 2008	363a	Return made up to 15/06/08; full list of members	(9 pages)