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UNDERTONES LIMITED(THE)

Company number 01468533

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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)
13 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 Aug 2003	AA	Total exemption full accounts made up to 31 March 2003	View PDF Total exemption full accounts made up to 31 March 2003 - link opens in a new window - 10 pages (10 pages)
05 Jun 2003	363s	Return made up to 05/05/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/05/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
12 Sep 2002	AA	Total exemption full accounts made up to 31 March 2002	View PDF Total exemption full accounts made up to 31 March 2002 - link opens in a new window - 10 pages (10 pages)
20 May 2002	363s	Return made up to 05/05/02; full list of members	View PDF Return made up to 05/05/02; full list of members - link opens in a new window - 9 pages (9 pages)
07 Jan 2002	AA	Total exemption full accounts made up to 31 March 2001	View PDF Total exemption full accounts made up to 31 March 2001 - link opens in a new window - 10 pages (10 pages)
04 Jun 2001	363s	Return made up to 05/05/01; full list of members 363(287) ‐ Registered office changed on 04/06/01	View PDF Return made up to 05/05/01; full list of members 363(287) ‐ Registered office changed on 04/06/01 - link opens in a new window - 8 pages (8 pages)
28 Dec 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 10 pages (10 pages)
10 Dec 2000	287	Registered office changed on 10/12/00 from: 55 loudoun rd st johns wood london NW8 odl	View PDF Registered office changed on 10/12/00 from: 55 loudoun rd st johns wood london NW8 odl - link opens in a new window - 1 page (1 page)
30 May 2000	363s	Return made up to 05/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 05/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
09 Dec 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 10 pages (10 pages)
25 May 1999	363s	Return made up to 05/05/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/05/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
14 Sep 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 10 pages (10 pages)
12 Jun 1998	363s	Return made up to 05/05/98; no change of members	View PDF Return made up to 05/05/98; no change of members - link opens in a new window - 6 pages (6 pages)
29 Jan 1998	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 10 pages (10 pages)
19 May 1997	363s	Return made up to 05/05/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/05/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
31 Oct 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 11 pages (11 pages)
11 Jun 1996	363s	Return made up to 05/05/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/05/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
07 Feb 1996	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 10 pages (10 pages)
07 Jun 1995	363s	Return made up to 05/05/95; no change of members	View PDF Return made up to 05/05/95; no change of members - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 16 pages (16 pages)
28 Nov 1994	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 March 1994
12 May 1994	363s	Return made up to 05/05/94; change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 05/05/94; change of members

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