UK COMPANY SECRETARIES LTD

Company number 02926929

Date	Type	Description	View / Download
11 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
04 Sep 2012	AA	Accounts for a dormant company made up to 1 January 2012	(2 pages)
03 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(4 pages)
03 Apr 2012	TM01	Termination of appointment of Uk Data Ltd as a director	(1 page)
08 Sep 2011	AA	Accounts for a dormant company made up to 1 January 2011	(2 pages)
04 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(5 pages)
09 Sep 2010	AA	Accounts for a dormant company made up to 1 January 2010	(2 pages)
16 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(5 pages)
16 Apr 2010	CH01	Director's details changed for Maureen Anne Caveley on 1 April 2010	(2 pages)
16 Apr 2010	CH02	Director's details changed for Uk Data Ltd on 1 April 2010	(2 pages)
05 Mar 2010	CH03	Secretary's details changed for Mr Paul Blackburn on 1 March 2010	(1 page)
11 Nov 2009	AD01	Registered office address changed from 11 Church Road Great Bookham Leatherhead Surrey KT23 3PB on 11 November 2009	(1 page)
06 Apr 2009	AA	Accounts for a dormant company made up to 1 January 2009	(2 pages)
06 Apr 2009	363a	Return made up to 01/04/09; full list of members	(4 pages)
11 Apr 2008	AA	Accounts for a dormant company made up to 1 January 2008	(1 page)
04 Apr 2008	363a	Return made up to 01/04/08; full list of members	(4 pages)
20 Sep 2007	AA	Accounts for a dormant company made up to 1 January 2007	(1 page)
01 Aug 2007	288a	New director appointed	(1 page)
13 Apr 2007	363a	Return made up to 01/04/07; full list of members	(2 pages)
07 Apr 2006	363a	Return made up to 01/04/06; full list of members	(2 pages)
07 Apr 2006	288a	New director appointed	(1 page)
07 Apr 2006	288b	Secretary resigned	(1 page)
27 Mar 2006	AA	Accounts for a dormant company made up to 1 January 2006	(1 page)
07 Sep 2005	288a	New secretary appointed	(1 page)
07 Sep 2005	288a	New director appointed	(1 page)