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UGLY ENTERPRISES LIMITED

Company number 00948991

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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 Mar 2004 288c Director's particulars changed
15 Mar 2004 288c Secretary's particulars changed;director's particulars changed
27 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
11 Mar 2003 363a Return made up to 28/01/03; full list of members
05 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
07 May 2002 363a Return made up to 28/01/02; full list of members
02 Nov 2001 287 Registered office changed on 02/11/01 from: 256, edgware road, london. W2 1DS
02 Nov 2001 288b Director resigned
02 Nov 2001 288b Secretary resigned
02 Nov 2001 288a New director appointed
02 Nov 2001 288a New secretary appointed;new director appointed
10 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
15 Feb 2001 363s Return made up to 28/01/01; full list of members
15 Nov 2000 AA Accounts for a small company made up to 31 March 2000
07 Feb 2000 363s Return made up to 28/01/00; full list of members
23 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 1999 AA Accounts for a small company made up to 31 March 1999
25 Jan 1999 363s Return made up to 28/01/99; no change of members
21 Dec 1998 AA Accounts for a small company made up to 31 March 1998
27 Jan 1998 363s Return made up to 28/01/98; full list of members
13 Jan 1998 AA Accounts for a small company made up to 31 March 1997
21 Mar 1997 288a New secretary appointed
21 Mar 1997 288b Director resigned