ADVANTAGE HEALTHCARE NURSING AND CARE LIMITED

Company number 03150419

Date	Type	Description	View / Download
13 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
13 Apr 2005	288b	Director resigned	(1 page)
13 Apr 2005	288b	Director resigned	(1 page)
13 Apr 2005	288b	Director resigned	(1 page)
13 Apr 2005	287	Registered office changed on 13/04/05 from: bridge house outwood lane horsforth leeds west yorkshire LS18 4UP	(1 page)
13 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Debt purc deb inde agr 10/03/05
13 Apr 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
13 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Debt purc deb inde agr 10/03/05
13 Apr 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
13 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
31 Mar 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
31 Mar 2005	AUD	Auditor's resignation	(2 pages)
17 Mar 2005	155(6)a	Declaration of assistance for shares acquisition	(21 pages)
16 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
10 Mar 2005	CERTNM	Company name changed bupa nursing LIMITED\certificate issued on 10/03/05	(2 pages)
08 Mar 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
15 Feb 2005	363a	Return made up to 24/01/05; full list of members	(6 pages)
02 Apr 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
09 Mar 2004	363a	Return made up to 24/01/04; full list of members	(6 pages)
10 Apr 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
08 Feb 2003	363a	Return made up to 24/01/03; full list of members	(6 pages)
14 Jan 2003	288b	Director resigned	(1 page)
17 Sep 2002	288c	Director's particulars changed	(1 page)
12 Apr 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
07 Feb 2002	363a	Return made up to 24/01/02; full list of members	(7 pages)