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HISTORIC UST

Company number 00152197

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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)
15 Jun 2005 AA Full accounts made up to 31 October 2004
21 Apr 2005 363s Return made up to 27/03/05; full list of members
04 Nov 2004 288a New secretary appointed
04 Nov 2004 288b Secretary resigned
10 May 2004 363s Return made up to 27/03/04; full list of members; amend
27 Apr 2004 AA Full accounts made up to 31 October 2003
27 Apr 2004 363s Return made up to 27/03/04; full list of members
20 Nov 2003 287 Registered office changed on 20/11/03 from: ccla investment management LTD st alphage house 2 fore street london EC2Y 5AQ
23 Apr 2003 AA Full accounts made up to 31 October 2002
23 Apr 2003 363s Return made up to 27/03/03; full list of members
23 Mar 2003 288b Director resigned
28 Jan 2003 AUD Auditor's resignation
18 Jun 2002 AA Full accounts made up to 31 October 2001
03 May 2002 363s Return made up to 27/03/02; full list of members
03 May 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
23 Apr 2002 288a New director appointed
02 Jan 2002 288c Secretary's particulars changed
01 Nov 2001 288c Secretary's particulars changed
17 Apr 2001 363s Return made up to 27/03/01; full list of members
17 Apr 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
21 Mar 2001 288a New director appointed
16 Jan 2001 288c Director's particulars changed
16 Jan 2001 288b Director resigned
29 Dec 2000 AA Full accounts made up to 31 October 2000
24 Aug 2000 AA Full accounts made up to 31 October 1999