UE DORMANT ONE

Company number 01332065

Date	Type	Description	View / Download
15 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
13 May 2011	AP01	Appointment of Mr Rakesh Sharma as a director	(2 pages)
13 May 2011	TM01	Termination of appointment of Douglas Caster as a director	(1 page)
31 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(6 pages)
25 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
15 Oct 2009	CH01	Director's details changed for Andrew Hamment on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Paul David Dean on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Mr David Garbett-Edwards on 1 October 2009	(1 page)
14 Oct 2009	CH01	Director's details changed for Douglas Caster on 1 October 2009	(2 pages)
18 Aug 2009	363a	Return made up to 15/08/09; full list of members	(4 pages)
08 Aug 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
20 Apr 2009	288a	Director appointed mr paul david dean	(1 page)
20 Apr 2009	288a	Secretary appointed mr david garbett-edwards	(1 page)
20 Apr 2009	288b	Appointment terminated director david jeffcoat	(1 page)
20 Apr 2009	288b	Appointment terminated secretary david jeffcoat	(1 page)
13 Jan 2009	363a	Return made up to 15/08/07; full list of members; amend	(10 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Share premium 20/04/2007 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Aug 2008	363a	Return made up to 15/08/08; full list of members	(4 pages)
14 Aug 2008	AAMD	Amended full accounts made up to 31 December 2007	(11 pages)
15 Jul 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
15 Aug 2007	363a	Return made up to 15/08/07; full list of members	(3 pages)
05 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(8 pages)
30 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Apr 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
19 Apr 2007	MAR	Re-registration of Memorandum and Articles	(12 pages)

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