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ACTIVE HEALTH PARTNERS LIMITED

Company number 04681767

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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)
03 Jun 2008 97 Commission payable relating to shares
03 Jun 2008 97 Commission payable relating to shares
03 Jun 2008 97 Commission payable relating to shares
03 Jun 2008 97 Commission payable relating to shares
03 Jun 2008 97 Commission payable relating to shares
03 Jun 2008 97 Commission payable relating to shares
03 Jun 2008 97 Commission payable relating to shares
03 Jun 2008 97 Commission payable relating to shares
30 May 2008 288a Director appointed chad baube
30 Apr 2008 363s Return made up to 28/02/08; full list of members
25 Apr 2008 288a Director and secretary appointed cathal naughton
17 Apr 2008 288b Appointment terminated director ian savage
17 Sep 2007 AA Full accounts made up to 31 December 2006
13 Aug 2007 88(2)R Ad 10/07/06-23/05/07 £ si 361185@.1
27 Apr 2007 363s Return made up to 28/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2006 AA Full accounts made up to 31 December 2005
29 Mar 2006 363s Return made up to 28/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
14 Dec 2005 288b Director resigned
24 Nov 2005 88(2)R Ad 15/11/05--------- £ si 1221@.1=122 £ ic 116262/116384
23 Nov 2005 88(2)R Ad 19/08/05--------- £ si 276778@.1=27677 £ ic 88585/116262
19 Aug 2005 287 Registered office changed on 19/08/05 from: 4TH floor glen house 22 glenthorne road london W6 0NG
22 Jul 2005 AA Full accounts made up to 31 December 2004
17 Mar 2005 363s Return made up to 28/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Mar 2005 288a New director appointed
11 Mar 2005 288b Secretary resigned