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UKGBC LIMITED

Company number 01029239

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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)
20 Sep 2007 288a New secretary appointed
20 Sep 2007 287 Registered office changed on 20/09/07 from: bucknalls lane garston watford hertfordshire WD25 9XX
20 Sep 2007 AA Accounts for a dormant company made up to 31 March 2007
30 May 2007 288b Director resigned
22 May 2007 288a New director appointed
22 May 2007 288a New director appointed
07 Dec 2006 288b Director resigned
15 Nov 2006 288a New director appointed
11 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
03 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2006 CERTNM Company name changed construction best practice limit ed\certificate issued on 30/10/06
23 Oct 2006 363a Annual return made up to 18/10/06
18 Oct 2005 363a Annual return made up to 18/10/05
18 Oct 2005 353 Location of register of members
19 Apr 2005 AA Accounts for a dormant company made up to 31 March 2005
26 Oct 2004 363s Annual return made up to 18/10/04
25 May 2004 AA Accounts for a dormant company made up to 31 March 2004
24 Oct 2003 363s Annual return made up to 18/10/03
  • 363(288) ‐ Director's particulars changed
17 Jun 2003 AA Accounts for a dormant company made up to 31 March 2003
14 Feb 2003 CERTNM Company name changed national supervisory council for intruder alarms (the)\certificate issued on 14/02/03
08 Jan 2003 363s Annual return made up to 18/10/02
  • 363(288) ‐ Director's particulars changed
04 Jul 2002 AA Accounts for a dormant company made up to 31 March 2002
28 Oct 2001 363s Annual return made up to 18/10/01
08 Aug 2001 363s Annual return made up to 18/10/00
  • 363(353) ‐ Location of register of members address changed
05 Jul 2001 AA Accounts for a dormant company made up to 31 March 2001