UK HEALTHCARE LIMITED

Company number 04843086

Date	Type	Description	View / Download
14 Feb 2007	288a	New director appointed	(2 pages)
12 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
12 Oct 2006	288a	New secretary appointed	(2 pages)
07 Aug 2006	363s	Return made up to 23/07/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
16 Mar 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
25 Aug 2005	363s	Return made up to 23/07/05; full list of members	(9 pages)
09 Mar 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
06 Aug 2004	363s	Return made up to 23/07/04; full list of members	(9 pages)
27 May 2004	288a	New director appointed	(2 pages)
17 Mar 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
09 Mar 2004	225	Accounting reference date shortened from 31/07/04 to 31/12/03	(1 page)
09 Feb 2004	287	Registered office changed on 09/02/04 from: coronation house 16 silverwell street bolton BL1 1PP	(1 page)
22 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
11 Dec 2003	CERTNM	Company name changed buttonpack LIMITED\certificate issued on 11/12/03	(2 pages)
17 Nov 2003	288a	New director appointed	(2 pages)
17 Nov 2003	288a	New director appointed	(2 pages)
17 Nov 2003	288a	New director appointed	(2 pages)
17 Nov 2003	288a	New director appointed	(2 pages)
17 Nov 2003	288a	New director appointed	(3 pages)
17 Nov 2003	288a	New secretary appointed;new director appointed	(2 pages)
17 Nov 2003	287	Registered office changed on 17/11/03 from: 1 mitchell lane bristol BS1 6BU	(1 page)
11 Nov 2003	288b	Director resigned	(1 page)
11 Nov 2003	288b	Secretary resigned	(1 page)
23 Jul 2003	NEWINC	Incorporation	(17 pages)

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