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U.I.P. (UK) LIMITED

Company number 01578270

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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 Jan 2009 288b Appointment terminated director john horgan
09 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Jun 2008 363a Return made up to 07/06/08; full list of members
18 Jun 2008 353 Location of register of members
17 Jun 2008 288b Appointment terminated director abigail hunt
17 Jun 2008 288c Secretary's change of particulars / melis biskin / 17/06/2008
27 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Sep 2007 288b Secretary resigned
18 Sep 2007 288a New secretary appointed
05 Sep 2007 287 Registered office changed on 05/09/07 from: uip house 45 beadon road hammersmith london. W6 0EG
03 Jul 2007 363s Return made up to 07/06/07; full list of members
30 Jan 2007 288a New director appointed
16 Jan 2007 288b Secretary resigned;director resigned
16 Jan 2007 288b Director resigned
16 Jan 2007 288a New secretary appointed;new director appointed
01 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
30 Jun 2006 363s Return made up to 07/06/06; full list of members
05 Dec 2005 AA Accounts for a dormant company made up to 31 December 2004
06 Jul 2005 363s Return made up to 07/06/05; full list of members
26 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
11 Jun 2004 363s Return made up to 07/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
28 Jun 2003 363s Return made up to 07/06/03; full list of members
25 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
19 Jun 2002 363s Return made up to 07/06/02; full list of members
  • 363(288) ‐ Director's particulars changed