ACTIVE HEALTH PARTNERS LIMITED

Company number 04681767

Date	Type	Description	View / Download
11 Mar 2005	288a	New secretary appointed	(2 pages)
04 Mar 2005	288a	New director appointed	(2 pages)
25 Jan 2005	288b	Director resigned	(1 page)
05 Jan 2005	88(2)R	Ad 01/12/04--------- £ si 200000@.1=20000 £ ic 68484/88484	(7 pages)
29 Nov 2004	288a	New director appointed	(1 page)
28 Oct 2004	123	Nc inc already adjusted 26/08/04	(2 pages)
28 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Apt of director & audit 26/08/04
28 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Oct 2004	RESOLUTIONS	Resolutions RES14 ‐ Dir can alocte ord shar 16/02/04
26 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Inc available options 16/02/04
26 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
24 Aug 2004	88(2)R	Ad 20/04/04--------- £ si 21428@.1=2142 £ ic 66342/68484	(2 pages)
24 Aug 2004	88(2)R	Ad 12/03/04--------- £ si 216575@.1=21657 £ ic 44685/66342	(6 pages)
05 May 2004	395	Particulars of mortgage/charge	(3 pages)
28 Apr 2004	287	Registered office changed on 28/04/04 from: 26-28 hammersmith grove hammersmith london W6 7BA	(1 page)
12 Mar 2004	363s	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
23 Feb 2004	123	Nc inc already adjusted 16/02/04	(1 page)
26 Jan 2004	288a	New director appointed	(2 pages)
24 Oct 2003	288b	Secretary resigned	(1 page)
24 Oct 2003	288a	New secretary appointed	(1 page)
23 Sep 2003	225	Accounting reference date shortened from 29/02/04 to 31/12/03	(1 page)
17 Sep 2003	288a	New director appointed	(2 pages)
17 Sep 2003	288a	New director appointed	(2 pages)