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UNITED MANAGEMENT SYSTEMS PLC

Company number 02568997

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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)
11 Jan 2010 CH01 Director's details changed for Bader Ibrahim Saedan on 1 December 2009
11 Jan 2010 CH01 Director's details changed for Mr Aziz Mansour on 1 December 2009
11 Jan 2010 CH01 Director's details changed for Lord Edward John Barrington Douglas Scott Montagu on 1 December 2009
11 Jan 2010 CH01 Director's details changed for Derek George Foster on 1 December 2009
11 Jan 2010 CH03 Secretary's details changed for Mr Kirit Patel on 1 December 2009
29 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
29 Dec 2008 363a Return made up to 17/12/08; full list of members
27 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
09 Jun 2008 363a Return made up to 17/12/07; full list of members
22 May 2008 287 Registered office changed on 22/05/2008 from 100 baker street london W1U 6WG
02 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
10 Feb 2007 363s Return made up to 17/12/06; full list of members
29 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
04 Jan 2006 363s Return made up to 17/12/05; full list of members
29 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
13 Jan 2005 363s Return made up to 17/12/04; full list of members
13 Jan 2005 363(353) Location of register of members address changed
29 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
17 Jan 2004 363s Return made up to 17/12/03; full list of members
29 Dec 2003 169 £ ic 710485/440985 18/12/03 £ sr 269500@1=269500
29 Dec 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
17 Jan 2003 363s Return made up to 17/12/02; full list of members
02 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
15 Jan 2002 363s Return made up to 17/12/01; full list of members