Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

UNITED LIVING (NORTH) HOLDINGS LIMITED

Company number 05495859

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jul 2009 363a Return made up to 30/06/09; full list of members
16 Mar 2009 AA Accounts made up to 30 September 2008
17 Feb 2009 288a Secretary appointed keith richard maxwell
07 Feb 2009 288b Appointment terminate, director and secretary paul hooper keeley logged form
29 Jan 2009 288a Director appointed michael pickersgill
10 Jul 2008 363a Return made up to 30/06/08; full list of members
10 Jul 2008 190 Location of debenture register
10 Jul 2008 353 Location of register of members
10 Jul 2008 287 Registered office changed on 10/07/2008 from northgate aldridge walsall west midlands WS9 8TU
17 Jun 2008 AA Group of companies' accounts made up to 30 September 2007
17 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Apr 2008 155(6)b Declaration of assistance for shares acquisition
15 Apr 2008 155(6)a Declaration of assistance for shares acquisition
15 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2008 AUD Auditor's resignation
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
08 Apr 2008 288b Appointment terminated director george marsh
08 Apr 2008 288b Appointment terminated director john gaffney
01 Aug 2007 AUD Auditor's resignation
27 Jul 2007 363a Return made up to 30/06/07; full list of members
18 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2007 AA Group of companies' accounts made up to 30 September 2006
02 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Reapt rsm robson rhodes 08/12/06