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ULSTER & LONDON VENTURES LIMITED

Company number 02440402

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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)
22 Sep 2003 288a New secretary appointed
04 Mar 2003 288c Director's particulars changed
04 Mar 2003 363s Return made up to 26/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Dec 2002 AA Accounts for a dormant company made up to 28 February 2002
04 Jul 2002 288b Director resigned
12 Mar 2002 363s Return made up to 26/02/02; full list of members
20 Aug 2001 AA Accounts for a dormant company made up to 28 February 2001
09 May 2001 363s Return made up to 26/02/01; full list of members
09 May 2001 288b Director resigned
09 May 2001 288b Director resigned
09 May 2001 288a New director appointed
20 Nov 2000 AA Accounts for a dormant company made up to 29 February 2000
18 Apr 2000 363s Return made up to 26/02/00; full list of members
13 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Aug 1999 288b Director resigned
08 May 1999 AA Full accounts made up to 28 February 1999
13 Apr 1999 363s Return made up to 26/02/99; full list of members
02 Nov 1998 AA Full accounts made up to 28 February 1998
08 Apr 1998 363s Return made up to 26/02/98; full list of members
24 Mar 1998 288a New secretary appointed
03 Mar 1998 288b Secretary resigned
24 Feb 1998 288a New secretary appointed
15 Dec 1997 288c Director's particulars changed
13 Nov 1997 AA Full accounts made up to 28 February 1997
03 Sep 1997 288a New director appointed