UNITED LIVING GROUP HOLDINGS LIMITED

Company number 05114630

Date	Type	Description	View / Download
12 May 2008	288c	Director's change of particulars / bridget armstrong / 28/04/2008	(1 page)
12 May 2008	288c	Director's change of particulars / neil armstrong / 28/04/2008	(1 page)
09 May 2008	288c	Director's change of particulars / christopher carolan / 28/04/2008	(1 page)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
17 Aug 2007	AA	Group of companies' accounts made up to 31 March 2007	(24 pages)
02 May 2007	363a	Return made up to 28/04/07; full list of members	(3 pages)
01 May 2007	288c	Director's particulars changed	(1 page)
01 May 2007	288c	Director's particulars changed	(1 page)
01 May 2007	288c	Director's particulars changed	(1 page)
20 Feb 2007	288a	New director appointed	(2 pages)
12 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
12 Oct 2006	288b	Secretary resigned	(1 page)
11 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jul 2006	AA	Group of companies' accounts made up to 31 March 2006	(23 pages)
06 Jul 2006	CERTNM	Company name changed directorder LIMITED\certificate issued on 06/07/06	(2 pages)
05 May 2006	363a	Return made up to 28/04/06; full list of members	(2 pages)
05 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Feb 2006	123	Nc inc already adjusted 14/02/06	(1 page)
21 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Dec 2005	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)