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UNITED KINGDOM PROPERTY COMPANY LIMITED

Company number 00266486

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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)
11 Mar 2004 288c Secretary's particulars changed
09 Jan 2004 363a Return made up to 21/12/03; full list of members
15 Sep 2003 AA Full accounts made up to 31 March 2003
17 Jan 2003 363a Return made up to 21/12/02; full list of members
18 Nov 2002 AA Full accounts made up to 31 March 2002
12 Aug 2002 AUD Auditor's resignation
08 Mar 2002 288a New director appointed
08 Mar 2002 288a New director appointed
10 Jan 2002 363a Return made up to 21/12/01; full list of members
10 Sep 2001 AA Full accounts made up to 31 March 2001
10 Aug 2001 MEM/ARTS Memorandum and Articles of Association
08 Feb 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
08 Feb 2001 MAR Re-registration of Memorandum and Articles
08 Feb 2001 53 Application for reregistration from PLC to private
08 Feb 2001 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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08 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jan 2001 363a Return made up to 21/12/00; no change of members
03 Oct 2000 288a New secretary appointed
03 Oct 2000 288b Secretary resigned
10 Aug 2000 AA Full accounts made up to 31 March 2000
21 Jan 2000 363a Return made up to 21/12/99; full list of members
21 Oct 1999 AA Full group accounts made up to 31 March 1999
08 Aug 1999 288b Director resigned
13 Jan 1999 363a Return made up to 21/12/98; no change of members
23 Oct 1998 AA Full group accounts made up to 31 March 1998