ACTIVE CARE PARTNERSHIPS LIMITED

Company number 04594316

Date	Type	Description	View / Download
18 Dec 2006	363a	Return made up to 19/11/06; full list of members	(3 pages)
31 Aug 2006	288b	Director resigned	(1 page)
25 May 2006	288b	Secretary resigned	(1 page)
25 May 2006	288a	New secretary appointed	(1 page)
04 Apr 2006	287	Registered office changed on 04/04/06 from: unit 2G 1ST floor enterprise house valley street north darlington county durham DL1 1GY	(1 page)
29 Mar 2006	AA	Full accounts made up to 2 October 2005	(16 pages)
28 Feb 2006	288a	New director appointed	(3 pages)
21 Nov 2005	363a	Return made up to 19/11/05; full list of members	(3 pages)
11 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 27/07/05	(1 page)
02 Jun 2005	225	Accounting reference date extended from 31/03/05 to 30/09/05	(1 page)
14 May 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
28 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
28 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
28 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
09 Mar 2005	288a	New director appointed	(2 pages)
07 Dec 2004	363s	Return made up to 19/11/04; full list of members	(7 pages)
12 Oct 2004	MA	Memorandum and Articles of Association	(9 pages)
12 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
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	(8 pages)
18 Aug 2004	AA	Full accounts made up to 27 March 2004	(17 pages)
20 Apr 2004	288c	Director's particulars changed	(1 page)
05 Dec 2003	363s	Return made up to 19/11/03; full list of members	(7 pages)
04 Dec 2003	395	Particulars of mortgage/charge	(7 pages)

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