ABSOLUTE HEALTHCARE LIMITED

Company number 04221225

Date	Type	Description	View / Download
23 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Mar 2007	225	Accounting reference date extended from 02/03/07 to 31/03/07	(1 page)
12 Feb 2007	225	Accounting reference date shortened from 30/04/06 to 02/03/06	(1 page)
01 Aug 2006	363a	Return made up to 22/05/06; full list of members	(2 pages)
15 Jun 2006	288a	New director appointed	(1 page)
06 Apr 2006	288a	New secretary appointed	(2 pages)
21 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Bank deb bank guarantee 03/03/06
21 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
21 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
21 Mar 2006	288b	Director resigned	(1 page)
21 Mar 2006	288b	Director resigned	(1 page)
21 Mar 2006	288b	Secretary resigned	(1 page)
21 Mar 2006	288b	Secretary resigned	(1 page)
21 Mar 2006	288a	New director appointed	(2 pages)
21 Mar 2006	287	Registered office changed on 21/03/06 from: 3-5 commercial gate mansfield nottinghamshire NG18 1EJ	(1 page)
21 Mar 2006	288b	Director resigned	(1 page)
10 Mar 2006	395	Particulars of mortgage/charge	(5 pages)
01 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	(4 pages)
04 Aug 2005	288a	New director appointed	(2 pages)
04 Aug 2005	288a	New director appointed	(2 pages)
01 Jul 2005	363s	Return made up to 22/05/05; full list of members	(7 pages)
30 Nov 2004	AA	Total exemption small company accounts made up to 30 April 2004	(4 pages)
02 Jul 2004	363s	Return made up to 22/05/04; full list of members	(7 pages)
19 Jan 2004	AA	Total exemption small company accounts made up to 30 April 2003	(5 pages)

Previous

• 1
• 2
• 3

Next