UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED



Company Documents

DateDescription
19/02/2019 February 2020SECRETARY APPOINTED MEGAN ELAINE BERN

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06/12/196 December 2019CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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31/10/1931 October 2019APPOINTMENT TERMINATED, SECRETARY MARY SENNES

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26/03/1926 March 2019DIRECTOR APPOINTED MR MARK EDWIN HAYMAN

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26/03/1926 March 2019SECRETARY APPOINTED MS MARY GLEASON SENNES

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26/03/1926 March 2019APPOINTMENT TERMINATED, DIRECTOR JOHN MALONE

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26/03/1926 March 2019APPOINTMENT TERMINATED, SECRETARY BRIGID SPICOLA

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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11/12/1811 December 2018CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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04/12/184 December 2018PSC'S CHANGE OF PARTICULARS / UNITED HEALTH GROUP INCORPORATED / 04/12/2018

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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07/12/177 December 2017CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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01/06/171 June 2017DIRECTOR APPOINTED JANETTE HISCOCK

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31/03/1731 March 2017COMPANY NAME CHANGED FRONTIER MEDEX LIMITED CERTIFICATE ISSUED ON 31/03/17

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28/03/1728 March 2017APPOINTMENT TERMINATED, DIRECTOR BRYAN EBENSTEINER

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11/01/1711 January 2017CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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08/01/168 January 2016Annual return made up to 30 November 2015 with full list of shareholders

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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21/12/1521 December 201530/11/15 STATEMENT OF CAPITAL GBP 56188

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21/05/1521 May 2015ADOPT ARTICLES 11/05/2015

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17/04/1517 April 2015DIRECTOR APPOINTED BRYAN CARL EBENSTEINER

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17/04/1517 April 2015DIRECTOR APPOINTED JOHN MICHAEL MALONE

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16/04/1516 April 2015APPOINTMENT TERMINATED, DIRECTOR SIMON HAWTHORNE

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16/04/1516 April 2015APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MUNDAY

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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23/12/1423 December 2014Annual return made up to 30 November 2014 with full list of shareholders

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05/11/145 November 2014SECRETARY APPOINTED MS BRIGID SPICOLA

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15/01/1415 January 2014Annual return made up to 30 November 2013 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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18/03/1318 March 2013APPOINTMENT TERMINATED, DIRECTOR BRIAN MUIRHEAD

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03/01/133 January 2013APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MITCHELL

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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07/12/127 December 2012Annual return made up to 30 November 2012 with full list of shareholders

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05/12/125 December 2012SOLVENCY STATEMENT DATED 05/12/12

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05/12/125 December 201205/12/2012

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05/12/125 December 201205/12/12 STATEMENT OF CAPITAL GBP 56187.00

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05/12/125 December 2012STATEMENT BY DIRECTORS

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14/08/1214 August 2012DIRECTOR APPOINTED MR SIMON HAWTHORNE

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06/06/126 June 2012DIRECTOR APPOINTED MRS ELIZABETH RUTH MUNDAY

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06/06/126 June 2012APPOINTMENT TERMINATED, DIRECTOR SIMON BAKER

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27/01/1227 January 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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27/01/1227 January 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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27/01/1227 January 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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27/01/1227 January 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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18/01/1218 January 2012DIRECTOR APPOINTED MR SIMON BAKER

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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29/12/1129 December 2011REGISTERED OFFICE CHANGED ON 29/12/2011 FROM SUITE 8-31 VANTAGE POINT BUSINESS VILLAGE MITCHELDEAN GLOUCESTERSHIRE GL17 0DD UNITED KINGDOM

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29/12/1129 December 2011Annual return made up to 5 December 2011 with full list of shareholders

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04/12/114 December 2011APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAQUES

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03/08/113 August 2011APPOINTMENT TERMINATED, DIRECTOR MARK HUTCHINGS

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02/08/112 August 2011APPOINTMENT TERMINATED, DIRECTOR MARCEL KESSLER

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02/08/112 August 2011APPOINTMENT TERMINATED, DIRECTOR RUPERT PRICHARD

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05/07/115 July 2011COMPANY NAME CHANGED EXPLORATION LOGISTICS GROUP LIMITED CERTIFICATE ISSUED ON 05/07/11

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05/07/115 July 2011NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/07/115 July 2011APPOINTMENT TERMINATED, DIRECTOR JAMES SEARIGHT

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06/06/116 June 2011APPOINTMENT TERMINATED, DIRECTOR WILLIAM WITTER

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21/03/1121 March 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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19/03/1119 March 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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18/03/1118 March 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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05/02/115 February 2011PREVSHO FROM 30/04/2011 TO 31/12/2010

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03/02/113 February 2011STATEMENT OF COMPANY'S OBJECTS

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18/01/1118 January 2011APPOINTMENT TERMINATED, DIRECTOR BRIAN KELLY

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18/01/1118 January 2011APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MORRISON

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18/01/1118 January 2011APPOINTMENT TERMINATED, DIRECTOR MARK TOMLINS

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18/01/1118 January 2011APPOINTMENT TERMINATED, SECRETARY WILLIAM WITTER

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13/01/1113 January 2011ALTERATION TO MEMORANDUM AND ARTICLES

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13/01/1113 January 2011ADOPT ARTICLES 21/12/2010

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13/01/1113 January 201121/12/10 STATEMENT OF CAPITAL GBP 56187

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06/01/116 January 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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31/12/1031 December 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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23/12/1023 December 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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15/12/1015 December 2010CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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15/12/1015 December 2010REREGISTRATION MEMORANDUM AND ARTICLES

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15/12/1015 December 2010REREG PLC TO PRI; RES02 PASS DATE:15/12/2010

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15/12/1015 December 2010APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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10/12/1010 December 2010Annual return made up to 5 December 2010 with full list of shareholders

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12/11/1012 November 2010DIRECTOR APPOINTED MR BRIAN GEOFFREY MUIRHEAD

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02/09/102 September 2010APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLBRIDGE

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31/08/1031 August 2010APPOINTMENT TERMINATED, DIRECTOR THOMAS SAUL

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30/04/1030 April 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10

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21/01/1021 January 2010DIRECTOR APPOINTED MR MARCEL KESSLER

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09/12/099 December 2009Annual return made up to 5 December 2009 with full list of shareholders

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08/12/098 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERTS JAQUES / 07/12/2009

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08/12/098 December 2009DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP CHAMNEY SEARIGHT / 07/12/2009

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08/12/098 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT JOHN WALLBRIDGE / 07/12/2009

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08/12/098 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT PRICHARD / 07/12/2009

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08/12/098 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MARK TOMLINS / 07/12/2009

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08/12/098 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM JOHN PHILLIPS WITTER / 07/12/2009

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08/12/098 December 2009DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MORRISON / 07/12/2009

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08/12/098 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MARK HUTCHINGS / 07/12/2009

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08/12/098 December 2009DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES BYCROFT SAUL / 07/12/2009

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08/12/098 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MITCHELL / 07/12/2009

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08/12/098 December 2009DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SEAMUS KELLY / 07/12/2009

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07/12/097 December 2009REGISTERED OFFICE CHANGED ON 07/12/2009 FROM SUITE 8-31 VANTAGE POINT BUSINE VILLAGE MITCHELDEAN GLOUSCESTER GL17 0DD

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08/09/098 September 2009SECRETARY APPOINTED MR. WILLIAM JOHN PHILLIPS WITTER

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08/09/098 September 2009DIRECTOR APPOINTED MR. ROBERT JOHN WALLBRIDGE

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08/09/098 September 2009APPOINTMENT TERMINATED SECRETARY BRIDGET JUCKES

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30/04/0930 April 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09

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01/04/091 April 2009DIRECTOR APPOINTED MR RUPERT ROWLAND PLAYFAIR PRICHARD

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16/03/0916 March 2009DIRECTOR APPOINTED MR WILLIAM JOHN PHILLIPS WITTER

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10/12/0810 December 2008DIRECTOR'S PARTICULARS TIMOTHY MITCHELL

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10/12/0810 December 2008DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MITCHELL / 01/12/2008

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10/12/0810 December 2008SECRETARY'S CHANGE OF PARTICULARS / BRIDGET JUCKES / 01/01/2008

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10/12/0810 December 2008DIRECTOR'S CHANGE OF PARTICULARS / MARK HUTCHINGS / 01/12/2008

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10/12/0810 December 2008SECRETARY'S PARTICULARS BRIDGET JUCKES

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10/12/0810 December 2008DIRECTOR'S PARTICULARS MARK HUTCHINGS

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10/12/0810 December 2008RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08

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02/04/082 April 2008DIRECTOR APPOINTED TIMOTHY MITCHELL

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02/04/082 April 2008DIRECTOR APPOINTED BRIAN SEAMUS KELLY

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01/04/081 April 2008VARYING SHARE RIGHTS AND NAMES

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16/02/0816 February 2008DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/02/0816 February 2008DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/02/0816 February 2008DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/12/0711 December 2007RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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07/11/077 November 2007NEW DIRECTOR APPOINTED

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31/10/0731 October 2007£ IC 56000/40000 04/10/07 £ SR [email protected]=16000

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12/10/0712 October 2007ALTERATION TO MEMORANDUM AND ARTICLES

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30/04/0730 April 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07

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20/02/0720 February 2007RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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13/02/0713 February 2007PARTICULARS OF MORTGAGE/CHARGE

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22/01/0722 January 2007NEW DIRECTOR APPOINTED

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01/12/061 December 2006NEW DIRECTOR APPOINTED

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30/04/0630 April 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06

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22/12/0522 December 2005RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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10/11/0510 November 2005£ IC 64000/60000 03/10/05 £ SR [email protected]=4000

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25/10/0525 October 2005NEW SECRETARY APPOINTED

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14/10/0514 October 2005SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/08/0515 August 2005£ SR [email protected] 02/12/04

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30/04/0530 April 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05

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06/01/056 January 2005£ SR [email protected] 02/12/04

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14/12/0414 December 2004RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04

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06/01/046 January 2004£ SR [email protected] 02/12/03

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06/01/046 January 2004£ SR [email protected] 02/12/03

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12/12/0312 December 2003RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03

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06/01/036 January 2003£ SR [email protected] 02/12/02

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09/12/029 December 2002RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 09/12/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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09/12/029 December 2002RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS

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06/12/026 December 2002£ IC 72000/68000 02/12/02 £ SR [email protected]=4000

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06/12/026 December 2002£ IC 68000/64000 02/12/02 £ SR [email protected]=4000

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30/04/0230 April 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02

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18/02/0218 February 2002PARTICULARS OF MORTGAGE/CHARGE

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20/12/0120 December 2001RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS

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29/10/0129 October 2001£ IC 76000/72000 28/09/01 £ SR [email protected]=4000

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21/08/0121 August 2001£ NC 150000/146000 03/08/01

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14/08/0114 August 2001DIRECTOR RESIGNED

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14/08/0114 August 2001ALTERATION TO MEMORANDUM AND ARTICLES

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14/08/0114 August 2001DISAPPLICATION OF PRE-EMPTION RIGHTS

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30/04/0130 April 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01

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13/12/0013 December 2000RETURN MADE UP TO 05/12/00; NO CHANGE OF MEMBERS

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15/06/0015 June 2000DIRECTOR RESIGNED

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30/04/0030 April 2000FULL GROUP ACCOUNTS MADE UP TO 30/04/00

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20/12/9920 December 1999RETURN MADE UP TO 05/12/99; CHANGE OF MEMBERS

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30/04/9930 April 1999FULL GROUP ACCOUNTS MADE UP TO 30/04/99

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04/01/994 January 1999RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS

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13/08/9813 August 1998PARTICULARS OF MORTGAGE/CHARGE

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30/04/9830 April 1998FULL GROUP ACCOUNTS MADE UP TO 30/04/98

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30/03/9830 March 1998MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/03/9827 March 1998MEMORANDUM OF ASSOCIATION

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06/01/986 January 1998RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS

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10/12/9710 December 1997APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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10/12/9710 December 1997DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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10/12/9710 December 1997AUDITORS' REPORT

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10/12/9710 December 1997AUDITORS' STATEMENT

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10/12/9710 December 1997BALANCE SHEET

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10/12/9710 December 1997NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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10/12/9710 December 1997REREGISTRATION MEMORANDUM AND ARTICLES

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10/12/9710 December 1997ALTER MEM AND ARTS 25/11/97

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10/12/9710 December 1997REREGISTRATION PRI-PLC 25/11/97

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10/12/9710 December 1997NC INC ALREADY ADJUSTED 25/11/97

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01/12/971 December 1997£ NC 50000/150000 25/11/97

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30/04/9730 April 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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17/12/9617 December 1996RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS

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30/04/9630 April 1996FULL ACCOUNTS MADE UP TO 30/04/96

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18/04/9618 April 1996DIRECTOR RESIGNED

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22/12/9522 December 1995RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS

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11/11/9511 November 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/11/9511 November 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/10/9524 October 1995PARTICULARS OF MORTGAGE/CHARGE

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30/04/9530 April 1995FULL ACCOUNTS MADE UP TO 30/04/95

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05/01/955 January 1995DIRECTOR'S PARTICULARS CHANGED

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05/01/955 January 1995RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS

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28/06/9428 June 1994NEW DIRECTOR APPOINTED

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28/06/9428 June 1994NEW DIRECTOR APPOINTED

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28/06/9428 June 1994ALTER MEM AND ARTS 05/05/94

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30/04/9430 April 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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15/12/9315 December 1993RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS

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30/04/9330 April 1993FULL ACCOUNTS MADE UP TO 30/04/93

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11/12/9211 December 1992DIRECTOR'S PARTICULARS CHANGED

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11/12/9211 December 1992RETURN MADE UP TO 05/12/92; CHANGE OF MEMBERS

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01/10/921 October 1992PARTICULARS OF MORTGAGE/CHARGE

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30/04/9230 April 1992FULL GROUP ACCOUNTS MADE UP TO 30/04/92

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24/04/9224 April 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/04/9214 April 1992PARTICULARS OF MORTGAGE/CHARGE

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09/01/929 January 1992RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS

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06/09/916 September 1991DIRECTOR RESIGNED

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30/04/9130 April 1991FULL GROUP ACCOUNTS MADE UP TO 30/04/91

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28/03/9128 March 1991REGISTERED OFFICE CHANGED ON 28/03/91 FROM: G OFFICE CHANGED 28/03/91 21 ST THOMAS STREET BRISTOL BS1 6JS

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28/03/9128 March 1991REGISTERED OFFICE CHANGED ON 28/03/91 FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS

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07/03/917 March 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/01/9115 January 1991RETURN MADE UP TO 05/12/90; NO CHANGE OF MEMBERS

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15/11/9015 November 1990PARTICULARS OF MORTGAGE/CHARGE

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30/04/9030 April 1990FULL GROUP ACCOUNTS MADE UP TO 30/04/90

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19/01/9019 January 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/01/908 January 1990RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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18/08/8918 August 1989£ NC 25000/50000

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18/08/8918 August 1989NC INC ALREADY ADJUSTED 07/07/89

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30/04/8930 April 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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31/01/8931 January 1989RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS

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30/04/8830 April 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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06/01/886 January 1988RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS

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30/04/8730 April 1987FULL ACCOUNTS MADE UP TO 30/04/87

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21/04/8721 April 1987REGISTERED OFFICE CHANGED ON 21/04/87 FROM: G OFFICE CHANGED 21/04/87 15 PEMBROKE ROAD CLIFTON BRISTOL BS99 7DX

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21/04/8721 April 1987REGISTERED OFFICE CHANGED ON 21/04/87 FROM: 15 PEMBROKE ROAD CLIFTON BRISTOL BS99 7DX

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17/04/8717 April 1987NEW DIRECTOR APPOINTED

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05/02/875 February 1987REGISTERED OFFICE CHANGED ON 05/02/87 FROM: G OFFICE CHANGED 05/02/87 47 BRUNSWICK PLACE LONDON N1 6EE

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05/02/875 February 1987REGISTERED OFFICE CHANGED ON 05/02/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE

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16/01/8716 January 1987DIRECTOR RESIGNED

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14/08/8614 August 1986NEW DIRECTOR APPOINTED

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23/06/8623 June 1986ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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02/05/862 May 1986NEW DIRECTOR APPOINTED

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02/05/862 May 1986GAZETTABLE DOCUMENT

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16/04/8616 April 1986COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/04/86

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16/04/8616 April 1986COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/04/86

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10/02/8610 February 1986CERTIFICATE OF INCORPORATION

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