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UNIVERSAL HEALTHCARE DEVELOPMENTS LIMITED

Company number 04148146

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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)
01 Feb 2008	363a	Return made up to 26/01/08; full list of members	View PDF Return made up to 26/01/08; full list of members - link opens in a new window - 5 pages (5 pages)
03 Nov 2007	AA	Total exemption full accounts made up to 5 April 2007	View PDF Total exemption full accounts made up to 5 April 2007 - link opens in a new window - 9 pages (9 pages)
11 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Mar 2007	363a	Return made up to 26/01/07; full list of members	View PDF Return made up to 26/01/07; full list of members - link opens in a new window - 9 pages (9 pages)
10 Mar 2007	287	Registered office changed on 10/03/07 from: castle mews chambers, 4 castle mews, north finchley, london N12 9EH	View PDF Registered office changed on 10/03/07 from: castle mews chambers, 4 castle mews, north finchley, london N12 9EH - link opens in a new window - 1 page (1 page)
27 Feb 2007	287	Registered office changed on 27/02/07 from: 533 bath road, saltford, bristol, BS31 3JG	View PDF Registered office changed on 27/02/07 from: 533 bath road, saltford, bristol, BS31 3JG - link opens in a new window - 1 page (1 page)
02 Aug 2006	AA	Total exemption small company accounts made up to 5 April 2006	View PDF Total exemption small company accounts made up to 5 April 2006 - link opens in a new window - 4 pages (4 pages)
30 Jun 2006	AAMD	Amended accounts made up to 5 April 2005	View PDF Amended accounts made up to 5 April 2005 - link opens in a new window - 9 pages (9 pages)
06 Feb 2006	363a	Return made up to 26/01/06; full list of members	View PDF Return made up to 26/01/06; full list of members - link opens in a new window - 5 pages (5 pages)
02 Jun 2005	AA	Accounts made up to 5 April 2005	View PDF Accounts made up to 5 April 2005 - link opens in a new window - 1 page (1 page)
08 Feb 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
03 Feb 2005	363a	Return made up to 26/01/05; full list of members	View PDF Return made up to 26/01/05; full list of members - link opens in a new window - 5 pages (5 pages)
15 Nov 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Jun 2004	AA	Accounts made up to 5 April 2004	View PDF Accounts made up to 5 April 2004 - link opens in a new window - 1 page (1 page)
19 Feb 2004	CERTNM	Company name changed omega realty (usa) LIMITED\certificate issued on 19/02/04	View PDF Company name changed omega realty (usa) LIMITED\certificate issued on 19/02/04 - link opens in a new window - 2 pages (2 pages)
30 Jan 2004	363a	Return made up to 26/01/04; full list of members	View PDF Return made up to 26/01/04; full list of members - link opens in a new window - 5 pages (5 pages)
12 May 2003	AA	Accounts made up to 5 April 2003	View PDF Accounts made up to 5 April 2003 - link opens in a new window - 2 pages (2 pages)
12 Feb 2003	363a	Return made up to 26/01/03; full list of members	View PDF Return made up to 26/01/03; full list of members - link opens in a new window - 5 pages (5 pages)
04 Oct 2002	AA	Accounts made up to 5 April 2002	View PDF Accounts made up to 5 April 2002 - link opens in a new window - 1 page (1 page)
20 Feb 2002	363a	Return made up to 26/01/02; full list of members	View PDF Return made up to 26/01/02; full list of members - link opens in a new window - 5 pages (5 pages)
27 Feb 2001	225	Accounting reference date extended from 31/01/02 to 05/04/02	View PDF Accounting reference date extended from 31/01/02 to 05/04/02 - link opens in a new window - 1 page (1 page)
19 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/02/01	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 14/02/01 - link opens in a new window - 1 page (1 page)
26 Jan 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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