UNOMEDICAL HOLDINGS LIMITED

Company number 02259855

Date	Type	Description	View / Download
31 Dec 2013	CH01	Director's details changed for Mr Timothy Michael Winston on 9 December 2013	(2 pages)
31 Dec 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 9,300,001	(8 pages)
08 Nov 2013	AP01	Appointment of Mr Timothy Michael Winston as a director	(2 pages)
08 Nov 2013	AP01	Appointment of Richard Barratt as a director	(2 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
05 Sep 2013	AD03	Register(s) moved to registered inspection location	(1 page)
05 Sep 2013	AD02	Register inspection address has been changed	(1 page)
17 Jun 2013	CH01	Director's details changed for Sarah Jane Taylor on 15 March 2013	(2 pages)
17 Jun 2013	CH01	Director's details changed for Mr Stephen Hedley Cottrill on 15 March 2013	(2 pages)
14 Feb 2013	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(6 pages)
13 Sep 2012	TM01	Termination of appointment of Christopher Edwards as a director	(1 page)
13 Sep 2012	TM01	Termination of appointment of Michael Lydon as a director	(1 page)
29 May 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
03 May 2012	AP01	Appointment of Robert Heginbotham as a director	(3 pages)
03 May 2012	AP01	Appointment of Michael James Lydon as a director	(3 pages)
17 Apr 2012	AP04	Appointment of Slc Registrars Limited as a secretary	(3 pages)
17 Apr 2012	TM02	Termination of appointment of Neil Staite as a secretary	(2 pages)
16 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(6 pages)
16 Nov 2011	AD01	Registered office address changed from Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU on 16 November 2011	(1 page)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
17 Aug 2011	AD01	Registered office address changed from First Floor, West Wing Unit 3, Brooklands Moons Moat Drive Redditch Worcestershire B98 9DW on 17 August 2011	(2 pages)
19 May 2011	TM01	Termination of appointment of Andrew Thelwell as a director	(1 page)
25 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
10 Jan 2011	MG01	Duplicate mortgage certificatecharge no:13
07 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 13	(20 pages)

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