- Company Overview for UNITED MEDICAL HOLDINGS LIMITED (06160761)
- Filing history for UNITED MEDICAL HOLDINGS LIMITED (06160761)
- People for UNITED MEDICAL HOLDINGS LIMITED (06160761)
- Charges for UNITED MEDICAL HOLDINGS LIMITED (06160761)
- More for UNITED MEDICAL HOLDINGS LIMITED (06160761)
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) |
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21 Dec 2011 | AUD | Auditor's resignation | |
03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
06 Jun 2011 | TM02 | Termination of appointment of Mark Land as a secretary | |
06 Jun 2011 | AP01 | Appointment of Mr Richard Mcbride as a director | |
31 May 2011 | AP03 | Appointment of Mr Richard Mcbride as a secretary | |
18 Apr 2011 | AR01 | Annual return made up to 14 March 2011 with full list of shareholders | |
18 Apr 2011 | TM01 | Termination of appointment of Robert Oliver as a director | |
17 Apr 2011 | TM01 | Termination of appointment of Robert Oliver as a director | |
30 Nov 2010 | RESOLUTIONS |
Resolutions
|
|
25 Nov 2010 | AP01 | Appointment of Mr Richard Paul Thomas Macmillan as a director | |
25 Nov 2010 | AP01 | Appointment of Mr Robert Anthony Oliver as a director | |
22 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
25 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
25 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
25 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
17 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
11 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
11 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
11 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
29 Mar 2010 | AR01 | Annual return made up to 14 March 2010 with full list of shareholders | |
29 Mar 2010 | CH03 | Secretary's details changed for Mark Jonathan Land on 29 March 2010 | |
08 Oct 2009 | CH01 | Director's details changed for Gary Wade Spellins on 1 October 2009 | |
08 Oct 2009 | CH01 | Director's details changed for Dr Graeme Manson Hart on 1 October 2009 | |
23 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
27 Mar 2009 | 363a | Return made up to 14/03/09; full list of members |