APTA HEALTHCARE (UK) LIMITED

Company number 03088888

Date	Type	Description	View / Download
21 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Jun 2006	288a	New director appointed	(1 page)
13 Jun 2006	288b	Director resigned	(1 page)
13 Jun 2006	288b	Director resigned	(1 page)
12 Jun 2006	288b	Director resigned	(1 page)
26 May 2006	288b	Secretary resigned	(1 page)
26 May 2006	288a	New secretary appointed	(1 page)
04 Apr 2006	287	Registered office changed on 04/04/06 from: unit 2G first floor enterprise house valley street north darlington county durham DL1 1GY	(1 page)
06 Mar 2006	288a	New director appointed	(3 pages)
28 Feb 2006	288a	New director appointed	(3 pages)
17 Feb 2006	288a	New director appointed	(3 pages)
20 Jan 2006	363s	Return made up to 15/01/06; full list of members	(7 pages)
18 Jan 2006	AA	Full accounts made up to 31 May 2005	(16 pages)
19 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
25 Nov 2005	225	Accounting reference date extended from 31/05/06 to 30/09/06	(1 page)
17 Nov 2005	288a	New secretary appointed	(2 pages)
17 Nov 2005	288a	New director appointed	(6 pages)
17 Nov 2005	288a	New director appointed	(7 pages)
17 Nov 2005	287	Registered office changed on 17/11/05 from: 145 cannon street london EC4N 5BQ	(1 page)
17 Nov 2005	288b	Director resigned	(1 page)
17 Nov 2005	288b	Director resigned	(1 page)
17 Nov 2005	288b	Secretary resigned	(1 page)
17 Nov 2005	288b	Director resigned	(1 page)
17 Nov 2005	288b	Director resigned	(1 page)
09 Nov 2005	395	Particulars of mortgage/charge	(3 pages)

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