UNITED LONDON COMMUNICATIONS LIMITED

Company number 02158210

Date	Type	Description	View / Download
01 Feb 2006	288b	Director resigned	(1 page)
19 Oct 2005	287	Registered office changed on 19/10/05 from: kent house market place 14-17 great titchfield street london W1W 8AJ	(1 page)
10 Oct 2005	CERTNM	Company name changed hhcl/red cell advertising limite d\certificate issued on 10/10/05	(2 pages)
12 Aug 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
12 Aug 2005	363s	Return made up to 08/06/05; no change of members	(8 pages)
30 Jul 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
09 Jul 2004	363s	Return made up to 08/06/04; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
06 Apr 2004	288a	New director appointed	(2 pages)
29 Mar 2004	288b	Director resigned	(1 page)
29 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
29 Mar 2004	288a	New director appointed	(3 pages)
29 Mar 2004	288a	New secretary appointed	(2 pages)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
23 Sep 2003	287	Registered office changed on 23/09/03 from: 14 curzon street london W1Y 7FH	(1 page)
29 Aug 2003	122	Recon 04/02/03	(1 page)
29 Aug 2003	363s	Return made up to 08/06/03; full list of members	(8 pages)
11 Jul 2003	122	S-div 04/02/03	(1 page)
13 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
13 Mar 2003	288a	New director appointed	(2 pages)
13 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
27 Feb 2003	288b	Secretary resigned	(1 page)
27 Feb 2003	122	S-div 04/02/03	(1 page)
20 Feb 2003	CERTNM	Company name changed howell henry chaldecott lury lim ited\certificate issued on 20/02/03	(2 pages)
13 Jan 2003	288a	New director appointed	(2 pages)