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UNION GENERAL PROPERTIES(OVERSEAS)LIMITED

Company number 00691646

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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)
29 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
24 Jan 2005 363s Return made up to 31/12/04; full list of members
20 Jan 2005 244 Delivery ext'd 3 mth 31/03/04
07 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
23 Jan 2004 244 Delivery ext'd 3 mth 31/03/03
07 Jan 2004 363s Return made up to 31/12/03; full list of members
08 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
06 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(287) ‐ Registered office changed on 06/01/03
22 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
22 Jan 2002 363s Return made up to 31/12/01; full list of members
25 Jan 2001 AA Accounts for a small company made up to 31 March 2000
24 Jan 2001 363s Return made up to 31/12/00; full list of members
11 Apr 2000 AA Full accounts made up to 31 March 1999
28 Jan 2000 288a New secretary appointed
28 Jan 2000 244 Delivery ext'd 3 mth 31/03/99
28 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary resigned
15 Jan 1999 AA Full accounts made up to 31 March 1998
08 Jan 1999 244 Delivery ext'd 3 mth 31/03/98
05 Jan 1999 363s Return made up to 31/12/98; full list of members
  • 363(287) ‐ Registered office changed on 05/01/99
31 Dec 1998 395 Particulars of mortgage/charge
20 Mar 1998 AA Full accounts made up to 31 March 1997
14 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(287) ‐ Registered office changed on 14/01/98
  • 363(288) ‐ Director resigned
12 Jan 1998 244 Delivery ext'd 3 mth 25/03/97
18 Sep 1997 363s Return made up to 31/12/96; no change of members
16 May 1997 287 Registered office changed on 16/05/97 from: 42-43 cornwall terrace mews london NW1 5LL