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UKH LIMITED

Company number 01212204

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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)
07 Aug 2007 363s Return made up to 15/06/07; change of members
31 May 2007 288a New director appointed
30 Jan 2007 AA Group of companies' accounts made up to 31 December 2005
28 Jun 2006 363s Return made up to 15/06/06; full list of members
28 Jun 2006 363(288) Secretary's particulars changed
03 Jan 2006 288b Director resigned
13 Dec 2005 288b Director resigned
31 Oct 2005 AA Full accounts made up to 31 December 2004
19 Jul 2005 363s Return made up to 15/06/05; full list of members
13 Jan 2005 88(3) Particulars of contract relating to shares
13 Jan 2005 88(2)R Ad 20/12/04--------- £ si 35000@1=35000 £ ic 52000/87000
13 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2005 395 Particulars of mortgage/charge
04 Jan 2005 CERTNM Company name changed faithful LIMITED\certificate issued on 04/01/05
22 Dec 2004 395 Particulars of mortgage/charge
22 Dec 2004 395 Particulars of mortgage/charge
01 Nov 2004 288a New director appointed
26 Jul 2004 AA Accounts for a small company made up to 31 December 2003
22 Jun 2004 363s Return made up to 15/06/04; full list of members
27 Apr 2004 CERTNM Company name changed turtons LIMITED\certificate issued on 27/04/04
09 Feb 2004 SA Statement of affairs
09 Feb 2004 88(2)R Ad 23/12/03--------- £ si 42000@1=42000 £ ic 10000/52000
28 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2003 288a New director appointed
04 Dec 2003 288b Director resigned