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UNITED HEALTHCARE (BROMLEY) GROUP LIMITED

Company number 05023452

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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)
11 Jun 2008 288a Director appointed ian david hudson
10 Jun 2008 288b Appointment terminated director nicholas crowther
26 Mar 2008 288a Director appointed david francis lindesay
14 Mar 2008 288b Appointment terminated director ian gethin
31 Jan 2008 363a Return made up to 22/01/08; full list of members
30 Jan 2008 288a New director appointed
07 Dec 2007 288b Director resigned
02 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
23 Aug 2007 288c Secretary's particulars changed
06 Aug 2007 287 Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB
25 May 2007 288c Director's particulars changed
05 Apr 2007 288b Director resigned
23 Jan 2007 363a Return made up to 22/01/07; full list of members
14 Dec 2006 AA Group of companies' accounts made up to 31 March 2006
13 Apr 2006 288c Director's particulars changed
31 Mar 2006 AUD Auditor's resignation
06 Feb 2006 363a Return made up to 22/01/06; full list of members
26 Jan 2006 288a New director appointed
26 Jan 2006 288a New director appointed
07 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
13 Oct 2005 288c Secretary's particulars changed