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U.I.P. LIMITED

Company number 01585756

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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)
29 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Jan 2009 288a Director appointed miss eileen por
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
18 Jun 2008 288b Appointment terminated director abigail hunt
18 Jun 2008 288c Secretary's change of particulars / melis biskin / 18/06/2008
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: U.I.P. 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 288a New secretary appointed;new director appointed
16 Jan 2007 288b Director resigned
16 Jan 2007 288b Secretary resigned;director resigned
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
16 Jun 2003 363s Return made up to 07/06/03; full list of members