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UK GEAR LIMITED

Company number 02881371

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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)
20 Jan 2011 TM01 Termination of appointment of Andrew Sainsbury as a director
20 Jan 2011 TM01 Termination of appointment of Andrew Sainsbury as a director
06 Jan 2011 AA Group of companies' accounts made up to 31 May 2010
10 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
10 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 6
07 Jul 2010 AP01 Appointment of Mr Michael Alan Tomkins as a director
05 May 2010 MG01 Particulars of a mortgage or charge / charge no: 5
09 Mar 2010 AP01 Appointment of Mr Andrew Keith Sainsbury as a director
22 Feb 2010 SH01 Statement of capital following an allotment of shares on 12 February 2010
  • GBP 1,679
17 Feb 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 1,668
16 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re sect 175 ca 2006 / re property lease/ 31/12/2009
15 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Stephen Heaps on 20 December 2009
15 Jan 2010 SH08 Change of share class name or designation
14 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
05 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
16 Jul 2009 AA Total exemption small company accounts made up to 31 May 2009
11 Mar 2009 88(2) Capitals not rolled up
11 Mar 2009 88(2) Capitals not rolled up
03 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
13 Jan 2009 363a Return made up to 20/12/08; full list of members
31 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
21 Jan 2008 363a Return made up to 20/12/07; full list of members