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UCB EUROCAST BAR LIMITED

Company number 00410933

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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 Sep 2005 353 Location of register of members
15 Sep 2005 288c Director's particulars changed
15 Sep 2005 288c Secretary's particulars changed;director's particulars changed
28 Jun 2005 287 Registered office changed on 28/06/05 from: neville house 42/46 hagley road edgbaston birmingham. B16 8PZ
08 Jun 2005 AA Accounts made up to 31 December 2004
08 Mar 2005 288b Director resigned
08 Mar 2005 288a New director appointed
08 Mar 2005 288b Secretary resigned
08 Mar 2005 288a New secretary appointed
03 Mar 2005 288a New director appointed
03 Mar 2005 288b Director resigned
26 Oct 2004 AA Accounts made up to 31 December 2003
28 Sep 2004 363a Return made up to 01/09/04; full list of members
08 Apr 2004 288a New director appointed
07 Apr 2004 288b Director resigned
31 Oct 2003 AA Accounts made up to 31 December 2002
08 Sep 2003 363a Return made up to 01/09/03; full list of members
05 Nov 2002 AA Accounts made up to 31 December 2001
27 Sep 2002 363a Return made up to 01/09/02; full list of members
08 Sep 2002 288c Director's particulars changed
01 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
21 Sep 2001 363a Return made up to 01/09/01; full list of members
08 Aug 2001 288c Secretary's particulars changed
30 Mar 2001 CERTNM Company name changed gamma-rays LIMITED\certificate issued on 30/03/01
02 Nov 2000 AA Accounts made up to 31 December 1999