UNOMEDICAL HOLDINGS LIMITED

Company number 02259855

Date	Type	Description	View / Download
14 Dec 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
22 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(7 pages)
30 Mar 2010	AP01	Appointment of Sarah Jane Taylor as a director	(3 pages)
25 Mar 2010	AP01	Appointment of Stephen Hedley Cottrill as a director	(3 pages)
01 Dec 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(5 pages)
01 Dec 2009	CH01	Director's details changed for Andrew John Thelwell on 19 October 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Christopher Brian Edwards on 19 October 2009	(2 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
07 Apr 2009	287	Registered office changed on 07/04/2009 from 27 thornhill road moons moat north ind, redditch worcestershire B98 9NL	(1 page)
24 Nov 2008	288c	Director's change of particulars / andrew thelwell / 29/10/2008	(1 page)
03 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Oct 2008	288a	Director appointed christopher brian edwards	(2 pages)
20 Oct 2008	363a	Return made up to 19/10/08; full list of members	(3 pages)
17 Sep 2008	288a	Director appointed andrew john thelwell	(2 pages)
17 Sep 2008	288b	Appointment terminated director henrik brandt	(1 page)
17 Sep 2008	288b	Appointment terminated director kim andersen	(1 page)
16 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement & guarantee 02/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
16 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(2 pages)
09 Sep 2008	395	Particulars of a mortgage or charge / charge no: 12	(13 pages)
31 Jul 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
06 Nov 2007	363s	Return made up to 19/10/07; full list of members	(7 pages)
21 Aug 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
29 Nov 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
17 Nov 2006	363s	Return made up to 19/10/06; full list of members	(7 pages)
21 Nov 2005	363s	Return made up to 19/10/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next