UCB (INVESTMENTS) LIMITED

Company number 01106309

Date	Type	Description	View / Download
14 Feb 2005	288a	New secretary appointed;new director appointed	(1 page)
22 Dec 2004	287	Registered office changed on 22/12/04 from: 3 george street watford hertfordshire WD18 0UH	(1 page)
09 Nov 2004	288a	New secretary appointed;new director appointed	(2 pages)
28 Oct 2004	288b	Secretary resigned	(1 page)
08 Oct 2004	287	Registered office changed on 08/10/04 from: the coach house west street wigton cumbria CA7 9PD	(1 page)
04 Aug 2004	363s	Return made up to 20/07/04; full list of members	(8 pages)
28 Jul 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
13 Nov 2003	288b	Director resigned	(1 page)
14 Sep 2003	363s	Return made up to 20/07/03; full list of members	(8 pages)
18 Aug 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
04 Jun 2003	288c	Secretary's particulars changed	(1 page)
27 May 2003	288c	Director's particulars changed	(1 page)
17 Aug 2002	363s	Return made up to 20/07/02; no change of members	(8 pages)
17 May 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
14 Aug 2001	363s	Return made up to 20/07/01; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Jul 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
25 May 2001	288b	Director resigned	(1 page)
12 Dec 2000	287	Registered office changed on 12/12/00 from: 3 george street watford hertfordshire WD1 0UH	(1 page)
12 Dec 2000	288a	New secretary appointed	(2 pages)
11 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
08 Aug 2000	363s	Return made up to 20/07/00; full list of members	(10 pages)
25 Jul 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
20 Aug 1999	363s	Return made up to 20/07/99; full list of members 363(287) ‐ Registered office changed on 20/08/99 363(288) ‐ Director's particulars changed	(8 pages)
01 Aug 1999	288c	Director's particulars changed	(1 page)
05 Jul 1999	AA	Full accounts made up to 31 December 1998	(18 pages)