UNITED HEALTHCARE (BROMLEY) GROUP LIMITED

Company number 05023452

Date	Type	Description	View / Download
02 Sep 2005	287	Registered office changed on 02/09/05 from: 1ST floor 8 eagle court london EC1M 5QD	(1 page)
25 Aug 2005	288b	Director resigned	(1 page)
18 Aug 2005	288a	New director appointed	(2 pages)
19 May 2005	288a	New director appointed	(3 pages)
15 Mar 2005	288c	Secretary's particulars changed	(1 page)
15 Mar 2005	287	Registered office changed on 15/03/05 from: tavistock house tavistock square london WC1H 9LG	(1 page)
28 Feb 2005	363s	Return made up to 22/01/05; full list of members 363(287) ‐ Registered office changed on 28/02/05	(7 pages)
08 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Re agreements 21/04/04	(3 pages)
08 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 May 2004	88(2)R	Ad 21/04/04--------- £ si 1982000@1.01=2001820 £ ic 10000/2011820	(2 pages)
07 May 2004	225	Accounting reference date extended from 31/01/05 to 31/03/05	(1 page)
23 Mar 2004	288b	Director resigned	(2 pages)
23 Mar 2004	288a	New director appointed	(5 pages)
22 Jan 2004	NEWINC	Incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/01/2022 under section 1088 of the Companies Act 2006	(38 pages)