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UNDERSHAFT (NUCM) LIMITED

Company number 00426877

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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 Aug 2006 AA Full accounts made up to 31 December 2005
24 Mar 2006 363a Return made up to 15/03/06; full list of members
09 Jan 2006 288a New director appointed
01 Jul 2005 AA Full accounts made up to 31 December 2004
12 Apr 2005 363s Return made up to 15/03/05; full list of members
12 Apr 2005 288c Director's particulars changed
25 Jan 2005 288b Director resigned
02 Sep 2004 AA Full accounts made up to 31 December 2003
15 Mar 2004 363s Return made up to 15/03/04; full list of members
15 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors appointed 24/11/03
07 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint aud & aud remun 18/09/03
10 Aug 2003 AA Full accounts made up to 31 December 2002
08 Apr 2003 363a Return made up to 15/03/03; full list of members
08 Apr 2003 190 Location of debenture register
08 Apr 2003 353 Location of register of members
25 Jul 2002 AA Full accounts made up to 31 December 2001
05 Jul 2002 288c Secretary's particulars changed
28 Mar 2002 363a Return made up to 15/03/02; full list of members
05 Mar 2002 288a New director appointed
05 Mar 2002 288a New director appointed
26 Feb 2002 288b Director resigned
04 Sep 2001 288b Director resigned
27 Jun 2001 288b Director resigned
20 Jun 2001 287 Registered office changed on 20/06/01 from: 8 surrey street norwich norfolk
26 Apr 2001 AA Full accounts made up to 31 December 2000