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BORN UGLY LIMITED

Company number 02941664

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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)
17 Jun 2005 363s Return made up to 01/06/05; full list of members
18 May 2005 AA Total exemption full accounts made up to 31 December 2004
08 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
08 Jun 2004 363s Return made up to 01/06/04; full list of members
12 Jun 2003 363s Return made up to 01/06/03; full list of members
08 May 2003 AA Accounts for a dormant company made up to 31 December 2002
06 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
17 Jun 2002 363s Return made up to 01/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
13 Jun 2001 363s Return made up to 01/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
25 Sep 2000 363s Return made up to 01/06/00; full list of members
24 Feb 2000 288b Secretary resigned;director resigned
24 Feb 2000 288a New secretary appointed
24 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
08 Jun 1999 363s Return made up to 01/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
14 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
07 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Sep 1998 AUD Auditor's resignation
15 Jun 1998 363s Return made up to 01/06/98; no change of members
22 Jun 1997 363s Return made up to 22/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 1997 AA Full accounts made up to 31 December 1996
27 Oct 1996 AA Full accounts made up to 31 December 1995
27 Sep 1996 288 New director appointed
27 Sep 1996 288 Director resigned