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UNITED HEALTH GROUP LIMITED

Company number 05766627

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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)
28 Apr 2011 CH01 Director's details changed for Philip John Pearson on 28 April 2011
28 Apr 2011 AD01 Registered office address changed from , United House Carlton Boulevard, Lincoln, LN2 4WJ, United Kingdom on 28 April 2011
28 Apr 2011 TM02 Termination of appointment of David Bottomley as a secretary
29 Oct 2010 AA Group of companies' accounts made up to 31 January 2010
06 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
18 Nov 2009 TM01 Termination of appointment of Michael Beverley as a director
13 Aug 2009 AA Group of companies' accounts made up to 31 January 2009
14 May 2009 395 Particulars of a mortgage or charge / charge no: 5
14 May 2009 395 Particulars of a mortgage or charge / charge no: 6
14 May 2009 395 Particulars of a mortgage or charge / charge no: 7
14 May 2009 395 Particulars of a mortgage or charge / charge no: 8
17 Apr 2009 363a Return made up to 03/04/09; full list of members
14 Apr 2009 287 Registered office changed on 14/04/2009 from, united house, carlton boulevard, lincoln, lincolnshire, LN2 4WY
27 Feb 2009 288a Secretary appointed david robert bottomley
27 Feb 2009 288b Appointment terminated secretary robert smith
19 Nov 2008 AA Group of companies' accounts made up to 31 January 2008
12 May 2008 363s Return made up to 03/04/08; full list of members
08 May 2008 225 Accounting reference date shortened from 31/03/2008 to 31/01/2008
29 Apr 2008 AA Total exemption full accounts made up to 31 March 2007
16 Nov 2007 MEM/ARTS Memorandum and Articles of Association
15 Nov 2007 287 Registered office changed on 15/11/07 from: home farm house, roe lane birkin, knottingley, west yorkshire WF11 9LR
22 Oct 2007 CERTNM Company name changed halcyon communities LIMITED\certificate issued on 22/10/07
19 Oct 2007 288a New director appointed
10 Oct 2007 395 Particulars of mortgage/charge
15 Aug 2007 395 Particulars of mortgage/charge