UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED

Company number 04228182

Date	Type	Description	View / Download
07 Jun 2006	288c	Secretary's particulars changed	(1 page)
05 Oct 2005	AA	Full accounts made up to 31 March 2005	(16 pages)
23 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jun 2005	363s	Return made up to 04/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(3 pages)
02 Jun 2005	288a	New director appointed	(3 pages)
26 May 2005	288b	Director resigned	(1 page)
18 May 2005	288b	Director resigned	(1 page)
20 Oct 2004	AA	Full accounts made up to 31 March 2004	(16 pages)
09 Jun 2004	363s	Return made up to 04/06/04; full list of members	(7 pages)
21 Aug 2003	AA	Full accounts made up to 31 March 2003	(15 pages)
10 Jun 2003	363s	Return made up to 04/06/03; full list of members	(7 pages)
09 Jan 2003	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
30 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
25 Jul 2002	288a	New director appointed	(3 pages)
24 Jul 2002	395	Particulars of mortgage/charge	(8 pages)
23 Jul 2002	288b	Director resigned	(1 page)
05 Jul 2002	122	Conso conve 28/06/02	(2 pages)
05 Jul 2002	88(2)R	Ad 25/03/02--------- £ si 119900@.01	(2 pages)
02 Jul 2002	363s	Return made up to 04/06/02; full list of members	(7 pages)
23 May 2002	287	Registered office changed on 23/05/02 from: 3 white oak tree london road swanley kent BR8 7XG	(1 page)
09 Apr 2002	288b	Secretary resigned	(1 page)
09 Apr 2002	288b	Director resigned	(1 page)
09 Apr 2002	288b	Director resigned	(1 page)