- Company Overview for U.W.G. LIMITED (02369087)
- Filing history for U.W.G. LIMITED (02369087)
- People for U.W.G. LIMITED (02369087)
- Charges for U.W.G. LIMITED (02369087)
- More for U.W.G. LIMITED (02369087)
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) |
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02 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
17 Aug 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
05 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
05 Jul 2011 | CH01 | Director's details changed for Dr Bernhard Bruggaier on 30 June 2011 | |
15 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
06 Jul 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
20 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
28 Sep 2009 | AUD | Auditor's resignation | |
24 Aug 2009 | 363a | Return made up to 30/06/09; full list of members | |
19 Aug 2009 | 288b | Appointment terminated director kevin burton | |
19 Aug 2009 | 288b | Appointment terminated director richard higham | |
19 Aug 2009 | 288b | Appointment terminated director kevin ovenden | |
02 Jul 2008 | 363a | Return made up to 30/06/08; full list of members | |
06 May 2008 | AA | Full accounts made up to 31 December 2007 | |
27 Mar 2008 | 288a | Director appointed bernhard bruggaier | |
11 Dec 2007 | 287 | Registered office changed on 11/12/07 from: 1 chalk hill house 19 rosary road norwich norfolk NR1 1SZ | |
30 Aug 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
08 Aug 2007 | 288b | Director resigned | |
16 Jul 2007 | 395 | Particulars of mortgage/charge | |
13 Jul 2007 | 363a | Return made up to 30/06/07; full list of members | |
30 Apr 2007 | AA | Full accounts made up to 31 December 2006 | |
23 Feb 2007 | RESOLUTIONS |
Resolutions
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15 Feb 2007 | 395 | Particulars of mortgage/charge | |
12 Feb 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
12 Feb 2007 | 403a | Declaration of satisfaction of mortgage/charge |