UKH LIMITED

Company number 01212204

Date	Type	Description	View / Download
18 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
18 Jul 2003	363s	Return made up to 15/06/03; full list of members	(7 pages)
04 Apr 2003	363s	Return made up to 24/03/03; full list of members	(7 pages)
04 Apr 2003	363(287)	Registered office changed on 04/04/03
25 Oct 2002	287	Registered office changed on 25/10/02 from: unit 3 the furlong berry hill industrial estate droitwich worcestershire WR9 9AH	(1 page)
11 Oct 2002	AUD	Auditor's resignation	(2 pages)
11 Oct 2002	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
11 Oct 2002	288b	Director resigned	(1 page)
11 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
11 Oct 2002	288a	New secretary appointed	(2 pages)
11 Oct 2002	288a	New director appointed	(2 pages)
11 Oct 2002	288a	New director appointed	(2 pages)
08 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Apr 2002	363s	Return made up to 24/03/02; full list of members	(6 pages)
04 Feb 2002	AA	Accounts for a small company made up to 30 September 2001	(6 pages)
19 Dec 2001	CERTNM	Company name changed turton manufacturing LIMITED\certificate issued on 19/12/01	(2 pages)
06 Apr 2001	363s	Return made up to 24/03/01; full list of members	(6 pages)
22 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 30/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/11/00	(1 page)
14 Dec 2000	AA	Accounts for a small company made up to 30 September 2000	(7 pages)
23 Mar 2000	363s	Return made up to 24/03/00; full list of members	(6 pages)
04 Dec 1999	AA	Accounts for a small company made up to 30 September 1999	(7 pages)