APTA HEALTHCARE (UK) LIMITED

Company number 03088888

Date	Type	Description	View / Download
31 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Oct 2002	288c	Director's particulars changed	(1 page)
05 Jun 2002	288a	New secretary appointed	(2 pages)
05 Jun 2002	288b	Secretary resigned	(1 page)
30 Jan 2002	AA	Full accounts made up to 31 March 2001	(13 pages)
21 Jan 2002	363s	Return made up to 15/01/02; full list of members	(7 pages)
14 Jun 2001	AUD	Auditor's resignation	(2 pages)
07 Jun 2001	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
05 Jun 2001	288a	New director appointed	(2 pages)
27 Mar 2001	288b	Secretary resigned	(1 page)
27 Mar 2001	288c	Director's particulars changed	(1 page)
27 Feb 2001	288a	New director appointed	(2 pages)
22 Feb 2001	288a	New secretary appointed	(2 pages)
29 Jan 2001	AA	Full accounts made up to 27 December 1999	(26 pages)
23 Jan 2001	288a	New director appointed	(2 pages)
18 Jan 2001	363s	Return made up to 15/01/01; full list of members	(6 pages)
18 Jan 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
20 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
24 Aug 2000	287	Registered office changed on 24/08/00 from: markfield court ratby lane markfield leicestershire LE67 9RN	(1 page)
30 May 2000	288b	Secretary resigned	(1 page)
26 May 2000	288a	New secretary appointed	(2 pages)

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