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UNITED ASSET FINANCE LIMITED

Company number 02276363

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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)
04 Dec 2012 AD01 Registered office address changed from Po Box 8154 16 Fidlers Walk Wargrave Reading Berkshire RG6 9ND United Kingdom on 4 December 2012
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
21 Jun 2010 AP03 Appointment of Mr Alan Jackson Binns as a secretary
21 Jun 2010 TM01 Termination of appointment of Alan Binns as a director
21 Jun 2010 TM02 Termination of appointment of Robert Harper as a secretary
01 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
14 Jan 2010 AD01 Registered office address changed from 8 Spring Meadows Business Park Wargrave Berkshire RG10 8PZ on 14 January 2010
01 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
29 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
01 Dec 2008 363a Return made up to 01/12/08; full list of members
06 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
22 Jan 2008 363a Return made up to 03/12/07; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
16 Jan 2007 AA Total exemption small company accounts made up to 31 August 2005
09 Jan 2007 288b Secretary resigned
09 Jan 2007 288a New secretary appointed
28 Dec 2006 363a Return made up to 03/12/06; full list of members
18 Jan 2006 363a Return made up to 03/12/05; full list of members
21 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
11 Dec 2004 363s Return made up to 03/12/04; full list of members
11 May 2004 AA Total exemption small company accounts made up to 31 August 2003
10 Jan 2004 288a New director appointed