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UB (UK) LIMITED

Company number 00953847

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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)
30 Oct 2000 AA Accounts made up to 1 January 2000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions