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UBS REORGANISATION 2009-03 LTD

Company number 00358119

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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)
22 Jul 1998 288b Director resigned
13 Jul 1998 288a New director appointed
13 Jul 1998 288b Director resigned
29 Jun 1998 363s Return made up to 01/06/98; full list of members
31 May 1998 AA Full accounts made up to 31 December 1997
18 Mar 1998 288a New director appointed
18 Mar 1998 288b Director resigned
13 Jun 1997 363s Return made up to 01/06/97; no change of members
24 Apr 1997 AA Full accounts made up to 31 December 1996
23 Sep 1996 AUD Auditor's resignation
19 Sep 1996 288 Director's particulars changed
20 Jun 1996 363a Return made up to 01/06/96; full list of members
26 May 1996 AA Full accounts made up to 31 December 1995
15 May 1996 288 New secretary appointed
03 May 1996 288 Secretary resigned
02 Apr 1996 288 Director resigned
14 Feb 1996 288 Director's particulars changed
03 Oct 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
08 Jun 1995 363x Return made up to 01/06/95; full list of members
11 Apr 1995 AA Full accounts made up to 31 March 1995
09 Apr 1995 287 Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA
13 Feb 1995 288 Secretary'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 DocumentSecretary's particulars changed
27 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jun 1994 363x Return made up to 01/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/94; full list of members