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U.Q.G. LIMITED

Company number 01151762

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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)
18 Dec 2006 288c Director's particulars changed
15 Dec 2006 395 Particulars of mortgage/charge
06 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
05 Jan 2006 363s Return made up to 15/12/05; full list of members
06 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
04 Jan 2005 363s Return made up to 15/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
19 Dec 2003 363s Return made up to 15/12/03; full list of members
01 Oct 2003 AA Accounts for a small company made up to 31 March 2003
18 Mar 2003 88(2)R Ad 05/03/03--------- £ si 900@1=900 £ ic 100/1000
13 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shares 05/03/03
13 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2002 363s Return made up to 15/12/02; full list of members
26 Sep 2002 AA Accounts for a small company made up to 31 March 2002
31 Dec 2001 363s Return made up to 15/12/01; full list of members
11 Sep 2001 AA Accounts for a small company made up to 31 March 2001
29 Dec 2000 363s Return made up to 15/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
31 Oct 2000 AA Accounts for a small company made up to 31 March 2000
24 Dec 1999 363s Return made up to 15/12/99; full list of members
18 Aug 1999 AA Accounts for a small company made up to 31 March 1999
29 Dec 1998 288a New director appointed
29 Dec 1998 363s Return made up to 15/12/98; full list of members
08 Sep 1998 AA Accounts for a small company made up to 31 March 1998
23 Dec 1997 363s Return made up to 15/12/97; no change of members
03 Sep 1997 AA Accounts for a small company made up to 31 March 1997