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HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED

Company number 03765827

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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)
01 Aug 2007 288a New director appointed
01 Aug 2007 363s Return made up to 07/05/07; no change of members
26 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
18 Jul 2007 288b Director resigned
01 Feb 2007 288c Director's particulars changed
17 Aug 2006 288b Director resigned
17 Aug 2006 288a New director appointed
02 Aug 2006 288c Director's particulars changed
14 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
06 Jun 2006 363s Return made up to 07/05/06; full list of members
26 May 2006 288b Director resigned
26 May 2006 288a New director appointed
06 Mar 2006 288a New director appointed
06 Mar 2006 288b Director resigned
14 Feb 2006 288a New director appointed
14 Feb 2006 288b Director resigned
08 Feb 2006 88(2)R Ad 28/12/05--------- £ si 112842@1=112842 £ ic 2708094/2820936
05 Jan 2006 288b Director resigned
05 Dec 2005 288b Director resigned
18 Nov 2005 88(2)R Ad 20/05/05-22/06/05 £ si 68400@1=68400 £ ic 2639694/2708094
18 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re appoint aud accounts 29/07/05
18 Oct 2005 288b Director resigned
12 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
27 Jun 2005 363s Return made up to 07/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
09 May 2005 88(2)R Ad 20/04/05--------- £ si 50550@1=50550 £ ic 2589144/2639694