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UKRD GROUP (EBT) LIMITED

Company number 02909275

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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)
29 Mar 2012 CH03 Secretary's details changed for Sian Woods on 29 March 2012
07 Mar 2012 CH03 Secretary's details changed for Sian Woods on 7 March 2012
02 Feb 2012 AP01 Appointment of Andrew Preece as a director
28 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
23 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
28 Jun 2010 AA Full accounts made up to 30 September 2009
08 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
25 Jan 2010 AD01 Registered office address changed from Carn Brea Studios Barncoose Industrial Estate Redruth Cornwall TR15 3XX on 25 January 2010
14 Dec 2009 CH01 Director's details changed for William James Gerald Rogers on 3 December 2009
09 May 2009 AA Full accounts made up to 30 September 2008
07 May 2009 288a Secretary appointed sian woods
07 May 2009 288b Appointment terminated secretary roger humm
22 Apr 2009 363a Return made up to 16/03/09; full list of members
30 Apr 2008 363a Return made up to 08/04/08; full list of members
10 Apr 2008 288b Appointment terminated secretary yvonne clayton
10 Apr 2008 288a Secretary appointed roger james humm
03 Apr 2008 AA Full accounts made up to 30 September 2007
25 Jul 2007 288c Director's particulars changed
01 Jun 2007 AA Full accounts made up to 30 September 2006
20 Mar 2007 363a Return made up to 16/03/07; full list of members
16 Jan 2007 288b Director resigned
20 Dec 2006 395 Particulars of mortgage/charge
24 Apr 2006 363a Return made up to 16/03/06; full list of members
04 Apr 2006 AA Full accounts made up to 30 September 2005
15 Sep 2005 288c Director's particulars changed