UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED

Company number 03325313

Date	Type	Description	View / Download
19 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Remuneration auditors 08/09/05	(1 page)
02 Jun 2005	288a	New director appointed	(3 pages)
26 May 2005	288b	Director resigned	(1 page)
03 Mar 2005	363s	Return made up to 27/02/05; full list of members 363(288) ‐ Secretary's particulars changed	(2 pages)
20 Oct 2004	AA	Full accounts made up to 31 March 2004	(15 pages)
05 Mar 2004	363s	Return made up to 27/02/04; full list of members	(6 pages)
21 Aug 2003	AA	Full accounts made up to 31 March 2003	(13 pages)
07 Mar 2003	363s	Return made up to 27/02/03; full list of members 363(287) ‐ Registered office changed on 07/03/03	(6 pages)
24 Jul 2002	288b	Director resigned	(1 page)
17 Jul 2002	AA	Full accounts made up to 31 March 2002	(10 pages)
06 Mar 2002	363s	Return made up to 27/02/02; full list of members	(6 pages)
28 Feb 2002	287	Registered office changed on 28/02/02 from: 3 cobden court wimpole close bromley kent BR2 9JF	(1 page)
16 Aug 2001	AUD	Auditor's resignation	(1 page)
23 Jul 2001	AA	Full accounts made up to 31 March 2001	(11 pages)
05 Mar 2001	363s	Return made up to 27/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
12 Dec 2000	AA	Full accounts made up to 31 March 2000	(9 pages)
30 Oct 2000	288b	Secretary resigned	(1 page)
12 Oct 2000	288b	Director resigned	(1 page)
09 Oct 2000	288b	Secretary resigned	(1 page)
02 Oct 2000	288a	New director appointed	(3 pages)
02 Oct 2000	288a	New secretary appointed	(2 pages)
07 Jun 2000	288a	New director appointed	(3 pages)