- Company Overview for UGO FOODS GROUP LIMITED (00344808)
- Filing history for UGO FOODS GROUP LIMITED (00344808)
- People for UGO FOODS GROUP LIMITED (00344808)
- Charges for UGO FOODS GROUP LIMITED (00344808)
- More for UGO FOODS GROUP LIMITED (00344808)
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) |
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12 Oct 1993 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
03 Oct 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
03 Oct 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
10 Sep 1993 | AA |
Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993 |
13 Aug 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
10 Jun 1993 | CERTNM |
Company name changed L. ugo LIMITED\certificate issued on 11/06/93
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Request DocumentCompany name changed L. ugo LIMITED\certificate issued on 11/06/93 |
10 Jun 1993 | 287 |
Registered office changed on 10/06/93 from: 15-19 cavendish place london W1M 0DD
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Request DocumentRegistered office changed on 10/06/93 from: 15-19 cavendish place london W1M 0DD |
05 Feb 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
04 Nov 1992 | 363s |
Return made up to 20/10/92; full list of members
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Request DocumentReturn made up to 20/10/92; full list of members |
12 Oct 1992 | AA |
Full accounts made up to 30 April 1992
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|
Request DocumentFull accounts made up to 30 April 1992 |
10 Dec 1991 | AA |
Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991 |
10 Dec 1991 | 363b |
Return made up to 20/10/91; no change of members
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Request DocumentReturn made up to 20/10/91; no change of members |
15 Aug 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Nov 1990 | AA |
Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990 |
13 Nov 1990 | 363 |
Return made up to 03/10/90; full list of members
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Request DocumentReturn made up to 03/10/90; full list of members |
29 May 1990 | 287 |
Registered office changed on 29/05/90 from: 25, manchester square, london W1M 5AP
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Request DocumentRegistered office changed on 29/05/90 from: 25, manchester square, london W1M 5AP |
11 Oct 1989 | AA |
Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989 |
11 Oct 1989 | 363 |
Return made up to 20/10/89; full list of members
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Request DocumentReturn made up to 20/10/89; full list of members |
19 Sep 1988 | AA |
Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988 |
19 Sep 1988 | 363 |
Return made up to 19/09/88; full list of members
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Request DocumentReturn made up to 19/09/88; full list of members |
03 Sep 1987 | AA |
Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987 |
03 Sep 1987 | 363 |
Return made up to 27/07/87; full list of members
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Request DocumentReturn made up to 27/07/87; full list of members |
06 Feb 1987 | AA |
Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986 |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
05 Aug 1986 | 363 |
Return made up to 30/04/86; full list of members
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Request DocumentReturn made up to 30/04/86; full list of members |