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ACTIVE CARE PARTNERSHIPS (INTERCARE) LIMITED

Company number 03440926

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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)
10 Oct 2007 363a Return made up to 29/09/07; full list of members
27 Jun 2007 AA Full accounts made up to 1 October 2006
19 Jun 2007 395 Particulars of mortgage/charge
02 Oct 2006 363a Return made up to 29/09/06; full list of members
01 Sep 2006 288b Director resigned
20 Jul 2006 395 Particulars of mortgage/charge
26 May 2006 288b Secretary resigned
26 May 2006 288a New secretary appointed
04 Apr 2006 287 Registered office changed on 04/04/06 from: unit 2G first floor enterprise house valley street north darlington DL1 1GY
29 Mar 2006 AA Full accounts made up to 2 October 2005
10 Oct 2005 363s Return made up to 29/09/05; full list of members
10 Oct 2005 363(287) Registered office changed on 10/10/05
11 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 27/07/05
08 Aug 2005 AA Full accounts made up to 30 September 2004
15 Apr 2005 395 Particulars of mortgage/charge
09 Mar 2005 288a New director appointed
22 Oct 2004 155(6)b Declaration of assistance for shares acquisition
22 Oct 2004 155(6)b Declaration of assistance for shares acquisition
22 Oct 2004 363s Return made up to 29/09/04; full list of members
22 Oct 2004 363(287) Registered office changed on 22/10/04
12 Oct 2004 MA Memorandum and Articles of Association
12 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approve assistance docs 17/09/04
05 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Oct 2004 155(6)a Declaration of assistance for shares acquisition