- Company Overview for UB (UK) LIMITED (00953847)
- Filing history for UB (UK) LIMITED (00953847)
- People for UB (UK) LIMITED (00953847)
- More for UB (UK) LIMITED (00953847)
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) |
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30 Oct 2000 | AA |
Accounts made up to 1 January 2000
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Request DocumentAccounts made up to 1 January 2000 |
26 Oct 2000 | 288c |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
20 Jul 2000 | 363s |
Return made up to 18/05/00; full list of members
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Request DocumentReturn made up to 18/05/00; full list of members |
14 Feb 2000 | 288a |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
02 Feb 2000 | 288b |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
29 Oct 1999 | AA |
Accounts made up to 2 January 1999
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|
Request DocumentAccounts made up to 2 January 1999 |
09 Jul 1999 | 363s |
Return made up to 18/05/99; full list of members
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|
Request DocumentReturn made up to 18/05/99; full list of members |
28 Oct 1998 | AA |
Accounts made up to 3 January 1998
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|
Request DocumentAccounts made up to 3 January 1998 |
10 Jul 1998 | 363s |
Return made up to 18/05/98; no change of members
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|
Request DocumentReturn made up to 18/05/98; no change of members |
12 Sep 1997 | AA |
Accounts made up to 28 December 1996
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|
Request DocumentAccounts made up to 28 December 1996 |
25 Jun 1997 | 363s |
Return made up to 18/05/97; no change of members
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|
Request DocumentReturn made up to 18/05/97; no change of members |
15 Sep 1996 | AA |
Accounts made up to 30 December 1995
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|
Request DocumentAccounts made up to 30 December 1995 |
31 Jul 1996 | CERTNM |
Company name changed jeabourn properties LIMITED\certificate issued on 01/08/96
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Request DocumentCompany name changed jeabourn properties LIMITED\certificate issued on 01/08/96 |
13 Jun 1996 | 363s |
Return made up to 18/05/96; full list of members
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|
Request DocumentReturn made up to 18/05/96; full list of members |
19 Oct 1995 | AA |
Accounts made up to 31 December 1994
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Request DocumentAccounts made up to 31 December 1994 |
04 Sep 1995 | 363s |
Return made up to 18/05/95; no change of members
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Request DocumentReturn made up to 18/05/95; no change of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
26 Oct 1994 | AA |
Accounts made up to 1 January 1994
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Request DocumentAccounts made up to 1 January 1994 |
15 Jul 1994 | 363s |
Return made up to 18/05/94; no change of members
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Request DocumentReturn made up to 18/05/94; no change of members |
15 Jul 1994 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
17 Mar 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
09 Sep 1993 | 363s |
Return made up to 18/05/93; full list of members
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Request DocumentReturn made up to 18/05/93; full list of members |
02 Sep 1993 | AA |
Accounts made up to 2 January 1993
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Request DocumentAccounts made up to 2 January 1993 |
07 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |