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UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED

Company number 03533724

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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)
14 Mar 2008 288b Appointment terminated director ian gethin
30 Jan 2008 288a New director appointed
07 Dec 2007 288b Director resigned
02 Nov 2007 AA Full accounts made up to 31 March 2007
23 Aug 2007 288c Secretary's particulars changed
06 Aug 2007 287 Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB
01 Jun 2007 288b Director resigned
25 May 2007 288c Director's particulars changed
05 Mar 2007 363a Return made up to 05/03/07; full list of members
14 Dec 2006 AA Full accounts made up to 31 March 2006
31 May 2006 363a Return made up to 05/03/06; full list of members
31 May 2006 353 Location of register of members
13 Apr 2006 288c Director's particulars changed
31 Mar 2006 AUD Auditor's resignation
26 Jan 2006 288a New director appointed
26 Jan 2006 288a New director appointed
09 Jan 2006 288b Director resigned
09 Dec 2005 AA Full accounts made up to 31 March 2005
07 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2005 288c Secretary's particulars changed
02 Sep 2005 287 Registered office changed on 02/09/05 from: 1ST floor 8 eagle court london EC1M 5QD
25 Aug 2005 288b Director resigned