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W.UDEN & SONS LIMITED

Company number 00064335

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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)
23 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
19 Dec 2012 AP01 Appointment of Mr Matthew Maddin-Uden as a director
19 Dec 2012 AP01 Appointment of Mr Jason Maddin-Uden as a director
19 Dec 2012 AP01 Appointment of Mr Michael Uden as a director
19 Dec 2012 AP03 Appointment of Mr Matthew Maddin-Uden as a secretary
19 Dec 2012 TM02 Termination of appointment of Michael Uden as a secretary
06 Dec 2012 TM01 Termination of appointment of Philip Uden as a director
01 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
19 May 2011 AA Total exemption small company accounts made up to 31 October 2010
28 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
01 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
26 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Andrew Philip Uden on 31 October 2009
26 May 2009 AA Total exemption small company accounts made up to 31 October 2008
16 Apr 2009 288c Director's change of particulars / nicholas uden / 01/01/2009
16 Apr 2009 288c Director's change of particulars / andrew uden / 01/01/2009
14 Apr 2009 363a Return made up to 07/03/09; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
07 Mar 2008 363a Return made up to 07/03/08; full list of members
20 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
30 Mar 2007 363a Return made up to 07/03/07; full list of members
30 Mar 2007 287 Registered office changed on 30/03/07 from: 109 new cross road london SE14 5DJ
27 Jun 2006 395 Particulars of mortgage/charge