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UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED

Company number 03425807

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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)
22 May 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 1999	363s	Return made up to 28/08/99; no change of members	View PDF Return made up to 28/08/99; no change of members - link opens in a new window - 6 pages (6 pages)
04 Jul 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 11 pages (11 pages)
01 Oct 1998	363s	Return made up to 28/08/98; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 28/08/98; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 6 pages (6 pages)
14 Sep 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 11 pages (11 pages)
30 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 20 pages (20 pages)
29 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Jun 1998	225	Accounting reference date shortened from 31/08/98 to 31/03/98	View PDF Accounting reference date shortened from 31/08/98 to 31/03/98 - link opens in a new window - 1 page (1 page)
10 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 22 pages (22 pages)
18 May 1998	287	Registered office changed on 18/05/98 from: 20 furnival street london EC4A 1BN	View PDF Registered office changed on 18/05/98 from: 20 furnival street london EC4A 1BN - link opens in a new window - 1 page (1 page)
18 May 1998	288a	New secretary appointed;new director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/01/2022 under section 1088 of the Companies Act 2006	View PDF New secretary appointed;new director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/01/2022 under section 1088 of the Companies Act 2006 - link opens in a new window - 3 pages (3 pages)
24 Dec 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
22 Dec 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 38 pages (38 pages)
18 Nov 1997	CERTNM	Company name changed united healthcare (south bucking hamshire) holdings LIMITED\certificate issued on 19/11/97	View PDF Company name changed united healthcare (south bucking hamshire) holdings LIMITED\certificate issued on 19/11/97 - link opens in a new window - 2 pages (2 pages)
29 Sep 1997	CERTNM	Company name changed bealaw (443) LIMITED\certificate issued on 30/09/97	View PDF Company name changed bealaw (443) LIMITED\certificate issued on 30/09/97 - link opens in a new window - 2 pages (2 pages)
28 Aug 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 42 pages (42 pages)

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