- Company Overview for ACTIVE HEALTH PARTNERS LIMITED (04681767)
- Filing history for ACTIVE HEALTH PARTNERS LIMITED (04681767)
- People for ACTIVE HEALTH PARTNERS LIMITED (04681767)
- Charges for ACTIVE HEALTH PARTNERS LIMITED (04681767)
- More for ACTIVE HEALTH PARTNERS LIMITED (04681767)
| 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) |
|---|---|---|---|
| 18 May 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-18
|
|
| 01 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 08 May 2014 | AR01 |
Annual return made up to 31 March 2014
Statement of capital on 2014-05-08
|
|
| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 10 Apr 2013 | AR01 | Annual return made up to 22 March 2013 | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 24 May 2012 | AR01 | Annual return made up to 27 March 2012 with full list of shareholders | |
| 17 Oct 2011 | TM01 | Termination of appointment of Aaron Ross as a director | |
| 17 Oct 2011 | AP01 | Appointment of Mr James Matthew Arquette as a director | |
| 13 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 06 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 26 May 2011 | TM01 | Termination of appointment of Simon Galvin as a director | |
| 26 May 2011 | TM02 | Termination of appointment of Simon Galvin as a secretary | |
| 26 May 2011 | AP03 | Appointment of Mr David Hope as a secretary | |
| 26 May 2011 | AP01 | Appointment of Mr David Hope as a director | |
| 21 Apr 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
| 26 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 14 May 2010 | TM01 | Termination of appointment of Philip Theo as a director | |
| 30 Apr 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
| 20 Jan 2010 | AUD | Auditor's resignation | |
| 12 Dec 2009 | AP01 | Appointment of Mr Simon John Galvin as a director | |
| 12 Dec 2009 | AP03 | Appointment of Simon John Galvin as a secretary | |
| 12 Dec 2009 | AD01 | Registered office address changed from Golden Cross House 8 Duncannon Street London WC2N 4JF on 12 December 2009 | |
| 12 Dec 2009 | AP01 | Appointment of Aaron Ross as a director | |
| 26 Nov 2009 | TM02 | Termination of appointment of Philip Theo as a secretary |