ACTIVE CARE PARTNERSHIPS (FRYERS) LIMITED

Company number 03708628

Date	Type	Description	View / Download
28 Sep 2004	395	Particulars of mortgage/charge	(14 pages)
11 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
19 May 2004	CERTNM	Company name changed fryers walk vct LIMITED\certificate issued on 19/05/04	(2 pages)
12 May 2004	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
12 May 2004	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
11 May 2004	395	Particulars of mortgage/charge	(14 pages)
10 May 2004	288b	Director resigned	(1 page)
10 May 2004	288b	Director resigned	(1 page)
10 May 2004	288b	Director resigned	(1 page)
10 May 2004	288b	Director resigned	(1 page)
10 May 2004	288b	Secretary resigned	(1 page)
10 May 2004	288a	New director appointed	(2 pages)
10 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
10 May 2004	288a	New director appointed	(2 pages)
10 May 2004	287	Registered office changed on 10/05/04 from: 4 crown place london EC2A 4BT	(1 page)
27 Apr 2004	AA	Accounts for a small company made up to 30 September 2003	(5 pages)
22 Apr 2004	363s	Return made up to 04/02/04; full list of members	(10 pages)
22 Apr 2004	363(288)	Director's particulars changed
18 Dec 2003	287	Registered office changed on 18/12/03 from: 12 appold street london EC2A 2AA	(1 page)
28 Jul 2003	AA	Full accounts made up to 30 September 2002	(16 pages)
14 Mar 2003	88(2)R	Ad 06/12/02--------- £ si 6000@.01	(2 pages)
14 Mar 2003	123	Nc inc already adjusted 06/12/02	(1 page)