UNION HEALTHCARE (NORTH) LIMITED

Company number 03682015

Date	Type	Description	View / Download
14 Jul 2000	288b	Secretary resigned	(1 page)
28 Jun 2000	287	Registered office changed on 28/06/00 from: quayside house 110 quayside newcastle upon tyne NE1 3DX	(1 page)
07 Jan 2000	395	Particulars of mortgage/charge	(7 pages)
24 Dec 1999	363s	Return made up to 10/12/99; full list of members	(7 pages)
07 Dec 1999	288b	Director resigned	(1 page)
07 Oct 1999	288b	Director resigned	(1 page)
20 Sep 1999	288a	New director appointed	(3 pages)
07 Jul 1999	225	Accounting reference date shortened from 31/12/99 to 28/02/99	(1 page)
16 Feb 1999	395	Particulars of mortgage/charge	(4 pages)
10 Feb 1999	288a	New director appointed	(3 pages)
10 Feb 1999	288a	New director appointed	(3 pages)
10 Feb 1999	288a	New secretary appointed	(2 pages)
10 Feb 1999	288a	New director appointed	(2 pages)
10 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
10 Feb 1999	288b	Director resigned	(1 page)
10 Feb 1999	287	Registered office changed on 10/02/99 from: 3 tennyson avenue sutton coldfield west midlands B74 4YG	(1 page)
01 Feb 1999	CERTNM	Company name changed cedarfield LIMITED\certificate issued on 02/02/99	(2 pages)
26 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 Jan 1999	288b	Director resigned	(1 page)
26 Jan 1999	288b	Secretary resigned	(1 page)
26 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
26 Jan 1999	288a	New director appointed	(2 pages)
26 Jan 1999	287	Registered office changed on 26/01/99 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX	(1 page)
10 Dec 1998	NEWINC	Incorporation	(16 pages)