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UME HOLDINGS LIMITED

Company number 02911685

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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)
22 Jul 2008 288a Director appointed ian robert thorley
20 Mar 2008 363a Return made up to 17/03/08; full list of members
20 Mar 2008 288b Appointment terminated director roger coomber
13 Aug 2007 AA Full accounts made up to 31 December 2006
13 Apr 2007 363a Return made up to 17/03/07; full list of members
01 Nov 2006 288b Director resigned
01 Nov 2006 288a New director appointed
24 Oct 2006 AA Full accounts made up to 31 December 2005
22 Jun 2006 MEM/ARTS Memorandum and Articles of Association
20 Jun 2006 CERTNM Company name changed united medical enterprises limit ed\certificate issued on 20/06/06
15 May 2006 363a Return made up to 17/03/06; full list of members
19 Dec 2005 AUD Auditor's resignation
13 Dec 2005 288a New director appointed
13 Dec 2005 288b Director resigned
18 Nov 2005 MEM/ARTS Memorandum and Articles of Association
16 Nov 2005 CERTNM Company name changed united medical international lim ited\certificate issued on 16/11/05
09 Aug 2005 AA Full accounts made up to 31 December 2004
20 Apr 2005 363s Return made up to 17/03/05; full list of members
06 Sep 2004 AA Full accounts made up to 31 December 2003
02 Aug 2004 CERTNM Company name changed ume holdings LIMITED\certificate issued on 02/08/04
24 May 2004 288a New secretary appointed
24 May 2004 288b Secretary resigned
24 May 2004 287 Registered office changed on 24/05/04 from: bryan cave 33 cannon street london EC4M 5TE
29 Mar 2004 363s Return made up to 17/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2004 AA Full accounts made up to 31 December 2002