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UKMHPS LIMITED

Company number 02450667

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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)
26 Jul 2005 AA Full accounts made up to 30 September 2004
10 May 2005 363s Return made up to 23/04/05; full list of members
15 Sep 2004 288b Director resigned
04 Aug 2004 AA Full accounts made up to 30 September 2003
10 May 2004 363s Return made up to 23/04/04; full list of members
14 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2003 288a New director appointed
25 Nov 2003 288a New director appointed
25 Nov 2003 288b Director resigned
25 Nov 2003 288b Director resigned
18 Sep 2003 AUD Auditor's resignation
06 Aug 2003 AA Full accounts made up to 30 September 2002
17 May 2003 363s Return made up to 23/04/03; full list of members
01 Oct 2002 363a Return made up to 23/04/02; full list of members; amend
29 Jul 2002 AA Full accounts made up to 30 September 2001
10 Jul 2002 363s Return made up to 23/04/02; full list of members
14 Feb 2002 288b Director resigned
17 Jan 2002 288b Director resigned
17 Jan 2002 288a New director appointed
23 Jul 2001 225 Accounting reference date shortened from 31/12/01 to 30/09/01
18 Jul 2001 288b Director resigned
12 Jul 2001 288b Director resigned
06 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:terms of agreement 01/05/01
18 Jun 2001 AA Full accounts made up to 31 December 2000
11 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 25/05/01