HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED

Company number 03765827

Date	Type	Description	View / Download
07 Mar 2003	288b	Director resigned	(1 page)
24 Jan 2003	88(2)R	Ad 19/09/02-19/12/02 £ si 335697@1=335697 £ ic 1031499/1367196	(2 pages)
23 Dec 2002	288c	Director's particulars changed	(1 page)
31 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Accept acc repoint audi 22/10/02	(1 page)
04 Sep 2002	288b	Director resigned	(1 page)
04 Sep 2002	288a	New director appointed	(3 pages)
04 Sep 2002	88(2)R	Ad 21/06/02-20/08/02 £ si 171723@1=171723 £ ic 859776/1031499	(2 pages)
18 Jun 2002	363s	Return made up to 07/05/02; full list of members	(12 pages)
07 Jun 2002	88(2)R	Ad 20/05/02--------- £ si 19644@1=19644 £ ic 840132/859776	(2 pages)
22 May 2002	288a	New director appointed	(3 pages)
20 May 2002	88(2)R	Ad 19/04/02--------- £ si 41625@1=41625 £ ic 798507/840132	(2 pages)
02 Apr 2002	88(2)R	Ad 24/12/01-20/03/02 £ si 106350@1=106350 £ ic 692157/798507	(2 pages)
18 Mar 2002	288b	Director resigned	(1 page)
05 Mar 2002	288a	New director appointed	(2 pages)
14 Jan 2002	288c	Director's particulars changed	(1 page)
13 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Re apt aud ratify apt 28/08/01	(1 page)
24 Aug 2001	288c	Director's particulars changed	(1 page)
03 Aug 2001	288c	Director's particulars changed	(1 page)
31 Jul 2001	288a	New director appointed	(2 pages)
31 Jul 2001	288b	Director resigned	(1 page)
31 Jul 2001	288b	Director resigned	(1 page)
31 Jul 2001	288a	New director appointed	(3 pages)
14 Jun 2001	AA	Full group accounts made up to 31 December 2000	(15 pages)
30 May 2001	363s	Return made up to 07/05/01; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
14 Mar 2001	287	Registered office changed on 14/03/01 from: sandiway house littledales lane, hartford northwich cheshire CW8 2YA	(1 page)