ACTIVECARE LIMITED

Company number 03043187

Date	Type	Description	View / Download
19 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
02 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
05 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
03 Mar 2008	AA	Accounts for a small company made up to 30 April 2007	(10 pages)
08 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
22 May 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
03 May 2007	363s	Return made up to 07/04/07; full list of members	(6 pages)
27 Feb 2007	287	Registered office changed on 27/02/07 from: talbot house green end whitchurch shropshire SY13 1AJ	(1 page)
29 Jan 2007	287	Registered office changed on 29/01/07 from: rs boys chartered accountants 28-30 grange road west birkenhead CH41 4DA	(1 page)
29 Jan 2007	288b	Director resigned	(1 page)
29 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
29 Jan 2007	288a	New secretary appointed	(1 page)
24 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
24 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
19 Jan 2007	395	Particulars of mortgage/charge	(11 pages)
12 Dec 2006	288a	New director appointed	(2 pages)
08 Sep 2006	AA	Total exemption small company accounts made up to 30 April 2006	(8 pages)
18 Apr 2006	363a	Return made up to 07/04/06; full list of members	(2 pages)
07 Dec 2005	AA	Total exemption small company accounts made up to 30 April 2005	(8 pages)
13 May 2005	363s	Return made up to 07/04/05; full list of members	(3 pages)
21 Oct 2004	AA	Total exemption small company accounts made up to 30 April 2004	(8 pages)
27 Apr 2004	363s	Return made up to 07/04/04; full list of members	(7 pages)
23 Feb 2004	AA	Accounts for a small company made up to 30 April 2003	(7 pages)