UCB HEALTHCARE FINANCE NO.1 LIMITED

Company number 03375934

Date	Type	Description	View / Download
07 Aug 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
27 Jun 2001	288b	Director resigned	(1 page)
27 Jun 2001	363s	Return made up to 23/05/01; full list of members	(6 pages)
27 Jun 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 2001	287	Registered office changed on 21/03/01 from: group house 52 sutton court road sutton surrey SM1 4SL	(1 page)
21 Mar 2001	288a	New secretary appointed	(2 pages)
01 Mar 2001	288b	Secretary resigned	(2 pages)
18 Jul 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
26 May 2000	363a	Return made up to 23/05/00; full list of members	(5 pages)
04 May 2000	288c	Director's particulars changed	(1 page)
10 Jun 1999	288b	Director resigned	(1 page)
27 May 1999	363a	Return made up to 23/05/99; full list of members	(10 pages)
27 May 1999	288c	Director's particulars changed	(1 page)
10 May 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
24 Dec 1998	395	Particulars of mortgage/charge	(22 pages)
16 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Nov 1998	288b	Director resigned	(1 page)
11 Nov 1998	288a	New director appointed	(3 pages)
11 Nov 1998	288a	New director appointed	(2 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
06 Aug 1998	MA	Memorandum and Articles of Association	(18 pages)
23 Jul 1998	288b	Director resigned	(1 page)
23 Jul 1998	288a	New director appointed	(2 pages)
01 Jun 1998	363a	Return made up to 23/05/98; full list of members	(11 pages)
01 Jun 1998	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document