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UHY HACKER YOUNG ASSOCIATES LIMITED

Company number 02188806

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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)
12 Apr 2010 CH01 Director's details changed for John Lawton Wingfield on 30 March 2010
12 Apr 2010 CH01 Director's details changed for Julia Margaret Judson Smith on 30 March 2010
12 Apr 2010 CH01 Director's details changed for Mr Anthony Haydn Thomas on 30 March 2010
12 Apr 2010 CH01 Director's details changed for Ian Edward Williams on 30 March 2010
12 Apr 2010 CH01 Director's details changed for Michael David Wasinski on 30 March 2010
12 Apr 2010 CH01 Director's details changed for Paul Byett on 30 March 2010
12 Apr 2010 CH01 Director's details changed for Martin Johnson on 30 March 2010
12 Apr 2010 CH01 Director's details changed for John Godfrey Ierston on 30 March 2010
04 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
07 Jul 2009 288c Director's change of particulars / malcolm winston / 30/06/2009
22 Jun 2009 288c Secretary's change of particulars / howard spencer / 01/06/2009
22 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allotment of shares approved 08/06/2009
11 Jun 2009 363a Return made up to 31/03/09; full list of members
01 Jun 2009 288c Director's change of particulars / philip oliver / 01/06/2009
01 Jun 2009 288c Director's change of particulars / ladislav hornan / 01/06/2009
01 Jun 2009 287 Registered office changed on 01/06/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
26 May 2009 288a Director appointed ian williams
18 May 2009 88(2) Ad 03/03/09\gbp si 2@1=2\gbp ic 59/61\
14 May 2009 288b Appointment terminated director james campbell
09 May 2009 288a Director appointed anthony thomas
18 Mar 2009 288a Director appointed paul byett
25 Feb 2009 288a Director appointed julia margaret judson smith
21 May 2008 363a Return made up to 31/03/08; full list of members
14 May 2008 288b Appointment terminated director john horsley
22 Apr 2008 288a Secretary appointed mr howard peter spencer