UNITED HEALTHCARE (BROMLEY) LIMITED

Company number 03591248

Date	Type	Description	View / Download
26 Jul 2002	363s	Return made up to 01/07/02; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
25 Jul 2002	288a	New director appointed	(3 pages)
28 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
31 Aug 2001	AA	Full accounts made up to 31 March 2001	(19 pages)
08 Jul 2001	363s	Return made up to 01/07/01; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
15 Dec 2000	287	Registered office changed on 15/12/00 from: 14 half moon street london W1Y 7RA	(1 page)
02 Aug 2000	363s	Return made up to 01/07/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
19 Jul 2000	AA	Full accounts made up to 31 March 2000	(17 pages)
20 Jun 2000	288b	Director resigned	(1 page)
20 Jun 2000	288a	New director appointed	(2 pages)
02 Aug 1999	363s	Return made up to 01/07/99; full list of members	(9 pages)
02 Aug 1999	288b	Director resigned	(1 page)
02 Aug 1999	288b	Director resigned	(1 page)
02 Aug 1999	288b	Director resigned	(1 page)
02 Aug 1999	288b	Director resigned	(1 page)
02 Aug 1999	288a	New director appointed	(4 pages)
02 Aug 1999	288a	New director appointed	(3 pages)
02 Aug 1999	288a	New director appointed	(2 pages)
02 Aug 1999	288a	New director appointed	(2 pages)
02 Aug 1999	288a	New director appointed	(2 pages)
26 Jul 1999	AA	Full accounts made up to 31 March 1999	(16 pages)
20 Apr 1999	225	Accounting reference date shortened from 31/07/99 to 31/03/99	(1 page)
27 Jan 1999	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/12/2021 under section 1088 of the Companies Act 2006	(3 pages)
21 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(29 pages)
13 Jan 1999	288a	New secretary appointed	(2 pages)

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