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UNDERKEW LIMITED

Company number 02933415

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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)
31 May 2007 363a Return made up to 26/05/07; full list of members
24 Aug 2006 AA Total exemption full accounts made up to 30 November 2005
19 Jul 2006 363a Return made up to 26/05/06; full list of members
30 Sep 2005 AA Total exemption full accounts made up to 30 November 2004
13 Jul 2005 363s Return made up to 26/05/05; full list of members
06 Dec 2004 403a Declaration of satisfaction of mortgage/charge
07 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
05 Oct 2004 CERTNM Company name changed plentystock LIMITED\certificate issued on 05/10/04
30 Sep 2004 288a New secretary appointed
29 Sep 2004 288b Director resigned
29 Sep 2004 288b Secretary resigned
29 Sep 2004 287 Registered office changed on 29/09/04 from: wintney barn taplins farm lane hartley wintney hook hampshire RG27 8SH
29 Sep 2004 288a New director appointed
25 Jun 2004 363s Return made up to 26/05/04; full list of members
06 Jun 2003 363s Return made up to 26/05/03; full list of members
  • 363(288) ‐ Director resigned
07 Feb 2003 AA Total exemption small company accounts made up to 30 November 2002
16 Jun 2002 363s Return made up to 26/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Mar 2002 AA Total exemption small company accounts made up to 30 November 2001
26 Nov 2001 288b Director resigned
13 Nov 2001 288a New director appointed
13 Nov 2001 287 Registered office changed on 13/11/01 from: the little house cricket green hartley wintney hook hampshire RG27 8PH
20 Jul 2001 AA Total exemption small company accounts made up to 30 November 2000
02 Jul 2001 363s Return made up to 26/05/01; full list of members
19 Jun 2000 AA Full accounts made up to 30 November 1999
19 Jun 2000 363s Return made up to 26/05/00; full list of members
  • 363(288) ‐ Director's particulars changed