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UPDATA LIMITED

Company number 02095011

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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)
06 Dec 2010 SH20 Statement by directors
06 Dec 2010 CAP-SS Solvency statement dated 19/11/10
06 Dec 2010 SH19 Statement of capital on 6 December 2010
  • GBP 79,731.0
06 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 30/11/2010
02 Nov 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
02 Nov 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Nov 2010 MAR Re-registration of Memorandum and Articles
02 Nov 2010 RR02 Re-registration from a public company to a private limited company
17 Sep 2010 AP01 Appointment of Nathan Glenn Amery as a director
17 Sep 2010 AD01 Registered office address changed from Park House 233 Roehampton Lane Roehampton London SW15 4LB on 17 September 2010
03 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
02 Sep 2010 AP01 Appointment of Nigel Wallace Shaw as a director
17 Aug 2010 AA Full accounts made up to 31 March 2010
30 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Oct 2009 AR01 Annual return made up to 27 August 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Mr David Beckett Linton on 20 August 2009
24 Sep 2009 AA Full accounts made up to 31 March 2009
12 May 2009 288a Director appointed anthony presley shearer
29 Apr 2009 288a Director appointed peter douglas shaw
29 Apr 2009 288b Appointment terminated director john linton
08 Apr 2009 288b Appointment terminated secretary andrew passer
08 Apr 2009 288a Secretary appointed peter douglas shaw
09 Oct 2008 AA Full accounts made up to 31 March 2008
22 Sep 2008 363s Return made up to 27/08/08; full list of members
26 Oct 2007 AA Full accounts made up to 31 March 2007