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ACTIVE CARE PARTNERSHIPS (BROADOAKS) LIMITED

Company number 04033332

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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)
06 Jan 2010 AP01 Appointment of Mr David Andrew Smith as a director
05 Jan 2010 TM01 Termination of appointment of Kamma Foulkes as a director
23 Dec 2009 TM01 Termination of appointment of Nicholas Farmer as a director
31 Oct 2009 CH01 Director's details changed for Kamma Foulkes on 27 October 2009
31 Oct 2009 CH01 Director's details changed for William James Buchan on 27 October 2009
30 Oct 2009 CH01 Director's details changed for Nicholas John Farmer on 27 October 2009
30 Oct 2009 CH01 Director's details changed for Richard Neil Midmer on 27 October 2009
27 Oct 2009 CH03 Secretary's details changed for William David Mcleish on 27 October 2009
30 Jul 2009 AA Full accounts made up to 28 September 2008
20 Jul 2009 363a Return made up to 13/07/09; full list of members
14 Jan 2009 288a Director appointed william james buchan
13 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Oct 2008 288b Appointment Terminated Director william colvin
02 Oct 2008 288b Appointment Terminated Director john murphy
13 Aug 2008 288a Director appointed richard neil midmer
12 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
22 Jul 2008 288a Director appointed kamma foulkes
18 Jul 2008 363a Return made up to 13/07/08; full list of members
18 Jul 2008 288b Appointment Terminated Director jason lock
06 Jun 2008 288a Director appointed nicholas john farmer
06 Jun 2008 288b Appointment Terminated Director andrew murray