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CSC UKD 4 LIMITED

Company number 01537196

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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)
22 Nov 2013	AP03	Appointment of Michael Charles Woodfine as a secretary	View PDF Appointment of Michael Charles Woodfine as a secretary - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	TM02	Termination of appointment of David Gray as a secretary	View PDF Termination of appointment of David Gray as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	View PDF Annual return made up to 28 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Apr 2013	AP03	Appointment of David William Hart Gray as a secretary	View PDF Appointment of David William Hart Gray as a secretary - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	TM02	Termination of appointment of Gareth Wilson as a secretary	View PDF Termination of appointment of Gareth Wilson as a secretary - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	TM01	Termination of appointment of Adrian Phipps as a director	View PDF Termination of appointment of Adrian Phipps as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	TM01	Termination of appointment of Andrew Thomson as a director	View PDF Termination of appointment of Andrew Thomson as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	AP01	Appointment of Elizabeth Michelle Benison as a director	View PDF Appointment of Elizabeth Michelle Benison as a director - link opens in a new window - 5 pages (5 pages)
08 Feb 2013	AP01	Appointment of Mr John Glover as a director	View PDF Appointment of Mr John Glover as a director - link opens in a new window - 3 pages (3 pages)
21 Dec 2012	AA	Full accounts made up to 30 March 2012	View PDF Full accounts made up to 30 March 2012 - link opens in a new window - 16 pages (16 pages)
28 May 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	View PDF Annual return made up to 28 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	AA	Full accounts made up to 1 April 2011	View PDF Full accounts made up to 1 April 2011 - link opens in a new window - 16 pages (16 pages)
31 May 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	View PDF Annual return made up to 28 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Oct 2010	AA	Full accounts made up to 2 April 2010	View PDF Full accounts made up to 2 April 2010 - link opens in a new window - 16 pages (16 pages)
03 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
01 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	View PDF Annual return made up to 28 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jun 2010	CH01	Director's details changed for Andrew James Edward Thomson on 28 May 2010	View PDF Director's details changed for Andrew James Edward Thomson on 28 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH01	Director's details changed for Adrian John Phipps on 28 May 2010	View PDF Director's details changed for Adrian John Phipps on 28 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH03	Secretary's details changed for Gareth Antony Wilson on 28 May 2010	View PDF Secretary's details changed for Gareth Antony Wilson on 28 May 2010 - link opens in a new window - 1 page (1 page)
18 Mar 2010	AP01	Appointment of Andrew James Edward Thomson as a director	View PDF Appointment of Andrew James Edward Thomson as a director - link opens in a new window - 3 pages (3 pages)
18 Mar 2010	TM01	Termination of appointment of Hugo Eales as a director	View PDF Termination of appointment of Hugo Eales as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	AA	Full accounts made up to 3 April 2009	View PDF Full accounts made up to 3 April 2009 - link opens in a new window - 16 pages (16 pages)
08 Sep 2009	288b	Appointment terminated director andrew mears	View PDF Appointment terminated director andrew mears - link opens in a new window - 1 page (1 page)
08 Sep 2009	288a	Director appointed hugo martin eales	View PDF Director appointed hugo martin eales - link opens in a new window - 2 pages (2 pages)
11 Jun 2009	363a	Return made up to 28/05/09; full list of members	View PDF Return made up to 28/05/09; full list of members - link opens in a new window - 3 pages (3 pages)

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