ACTIVE CARE PARTNERSHIPS (BROADOAKS) LIMITED

Company number 04033332

Date	Type	Description	View / Download
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	(1 page)
05 Oct 2004	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
28 Sep 2004	395	Particulars of mortgage/charge	(14 pages)
11 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Jul 2004	363s	Return made up to 13/07/04; full list of members	(7 pages)
30 Jul 2004	363(287)	Registered office changed on 30/07/04
24 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
19 May 2004	CERTNM	Company name changed broadoaks 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)
18 Dec 2003	287	Registered office changed on 18/12/03 from: 12 appold street london EC2A 2AW	(1 page)
28 Jul 2003	AA	Full accounts made up to 30 September 2002	(15 pages)
28 Jul 2003	363s	Return made up to 13/07/03; full list of members	(8 pages)

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