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UMBERDATA LIMITED

Company number 02564034

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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)
13 Jan 2006 244 Delivery ext'd 3 mth 31/03/05
09 Dec 2005 363s Return made up to 30/11/05; full list of members
01 Nov 2005 AA Accounts for a medium company made up to 31 December 2003
22 Aug 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
04 Feb 2005 287 Registered office changed on 04/02/05 from: 2 fitzhardinge street london W1H 6EE
13 Dec 2004 363s Return made up to 30/11/04; full list of members
20 Feb 2004 AA Full accounts made up to 31 December 2002
20 Feb 2004 363s Return made up to 30/11/03; full list of members
22 Jan 2003 288a New secretary appointed
17 Jan 2003 363s Return made up to 30/11/02; full list of members
12 Nov 2002 AA Full accounts made up to 31 December 2001
12 Feb 2002 AA Full accounts made up to 31 December 2000
11 Jan 2002 363s Return made up to 30/11/01; full list of members
29 Aug 2001 AA Full accounts made up to 31 December 1999
15 Dec 2000 363s Return made up to 30/11/00; full list of members
  • 363(287) ‐ Registered office changed on 15/12/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Oct 2000 AA Full accounts made up to 31 December 1998
17 Jul 2000 288b Director resigned
17 Jul 2000 288b Secretary resigned;director resigned
17 Jul 2000 288a New secretary appointed
01 Dec 1999 363s Return made up to 30/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jan 1999 AA Accounts for a small company made up to 31 December 1997
31 Dec 1998 363s Return made up to 30/11/98; full list of members
15 Dec 1997 363s Return made up to 30/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 1997 AA Accounts for a small company made up to 31 December 1996
10 Dec 1996 363s Return made up to 30/11/96; no change of members