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ACTIVECARE LIMITED

Company number 03043187

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2003 363s Return made up to 07/04/03; full list of members
27 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
15 Apr 2002 363s Return made up to 07/04/02; full list of members
26 Sep 2001 AA Total exemption small company accounts made up to 30 April 2001
09 Apr 2001 363s Return made up to 07/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 09/04/01
06 Apr 2001 395 Particulars of mortgage/charge
06 Mar 2001 395 Particulars of mortgage/charge
14 Nov 2000 AA Accounts for a small company made up to 30 April 2000
12 Apr 2000 363s Return made up to 07/04/00; full list of members
  • 363(287) ‐ Registered office changed on 12/04/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 Feb 2000 AA Accounts for a small company made up to 30 April 1999
28 Apr 1999 363s Return made up to 07/04/99; full list of members
06 Feb 1999 AA Accounts for a small company made up to 30 April 1998
05 May 1998 363s Return made up to 07/04/98; no change of members
16 Feb 1998 AA Accounts for a small company made up to 30 April 1997
23 Jan 1998 CERTNM Company name changed activecare management services l imited\certificate issued on 26/01/98
13 Jul 1997 287 Registered office changed on 13/07/97 from: 56 hamilton square birkenhead merseyside L41 5HS
20 May 1997 363s Return made up to 07/04/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jul 1996 AA Accounts for a dormant company made up to 30 April 1996
03 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Apr 1996 363s Return made up to 07/04/96; full list of members
  • 363(288) ‐ Director resigned
13 Mar 1996 287 Registered office changed on 13/03/96 from: 17 brandon street birkenhead merseyside L41 5HN
23 Apr 1995 288 New director appointed
23 Apr 1995 88(2)R Ad 19/04/95--------- £ si 99@1=99 £ ic 1/100
19 Apr 1995 287 Registered office changed on 19/04/95 from: 47/49 green lane northwood middlesex HA6 3AE
19 Apr 1995 288 Secretary resigned;new secretary appointed